According to the lawsuit, he misappropriated $448,278 over several years, leading to significant financial loss for the ...

The former UC Davis fire chief is accused of approving $42,000 in unearned overtime pay for a female executive assistant.

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Attorneys in the lawsuit charging former Evanston/Skokie School District 65 Superintendent Devon Horton with 17 counts of embezzlement, wire fraud and tax fraud will discuss a trial date at a February ...

The man once at the helm of the Minneapolis Regional Chamber of Commerce now admits to his role in an embezzling scheme that ultimately funded a lavish lifestyle. Perhaps symbolically, the count the ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 ...

Lansing — Before two prominent Republican political consultants were sentenced Wednesday to three years of probation in their embezzlement cases, one of them, Rob Minard, went public with a new sexual ...

Former federal prosecutors note the institutional knowledge needed to keep momentum in charging intertwined fraud cases ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...

President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in which many ...