New charges against dozens of defendants, including former and current NBA coaches and players, include conspiring to commit fraud, money laundering, illegal gambling, and extortion. Star names, ...
The U.S. Treasury is looking into claims that Minnesotans' tax money might have been misused to support a terrorist group. Gov. Tim Walz responded to a U.S. Treasury investigation, saying they welcome ...
Employees who have earned trust over the years often gain near-total access to systems and critical decision-making. Unfortunately, in some cases that access can turn loyalty into liability, ...
As investigations continue into widespread fraud across multiple government programs, Minnesota lawmakers and a former prosecutor on the case spoke to Fox News Digital about how to fix the roots of ...
JUST A FEW MINUTES. BOCA RATON POLICE ARRESTED A MAN ACCUSED OF STEALING ROUGHLY $200,000 FROM A NUMBER OF VICTIMS. OFFICERS SAY HE WAS STEALING THAT MONEY FROM CLIENTS OF THE COMPANY THAT HE WORKED ...
AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...
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Gov. Walz 'welcomes' federal probe into fraud allegations: 'You commit fraud, you're going to prison'
The U.S. Treasury is looking into claims that Minnesotans' tax money might have been misused to support a terrorist group. Gov. Tim Walz responded to a U.S. Treasury investigation, saying they welcome ...
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