Minnesota fraud scandal grows
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The pause affects a funding stream that provides $185 million in annual aid to the state’s day care centers, as federal investigations into fraud in Minnesota’s social services programs continue.
Minnesota licensing website crashes amid childcare fraud scandal as Quality Learning Center receives $1.9 million despite alleged spelling error and closure confusion.
The U.S. Department of Justice announced just before Christmas Eve it would stop monitoring the Orange County district attorney's use of jailhouse informants.
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people..
Senator Jim Banks calls for federal investigation into alleged Minnesota childcare fraud involving fake daycare centers and Somali networks.
The oldest surviving victim of the Post Office Horizon IT scandal has been appointed Officer of the Order of the British Empire (OBE) for her services to justice after campaigning against wrongful prosecutions.
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Family files wrongful death lawsuit against UTHealth, Houston surgeon accused in transplant scandal
Dr. J. Steve Bynon is named in a lawsuit filed by the son of a patient who died before he could receive a liver transplant in 2023.
I have never seen a case with so many irregularities, with such manifest political motivation.
Najib Razak, the former prime minister already serving a sentence linked to the looting of the 1MDB fund, was found guilty of corruption in a related case.
Opinion
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The Trump Lawyer Scandal Is About Something Much Deeper Than Legal Technicalities
The legal rules that Trump is abusing are so complicated that multiple judges have resorted to bullet points and spreadsheets to explain how the president violated them. It’s perhaps easier to understand how things should work, and, by extension, how Trump’s evasions are setting that balance askew.
Ilhan Omar's defense of Somalia's territorial claims draws scrutiny as federal authorities investigate billions in fraud losses.