The Matrix Club, a live entertainment venue, banquet hall and restaurant, has been evicted from its Naperville location on Route 59.

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

A Minnesota woman employed by the state’s Department of Human Services is speaking out against what she describes as incompetence within the department following the discovery of rampant fraud in the ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

WASHINGTON — President Trump on Wednesday announced Colin McDonald as his nominee for a new assistant general for fraud position that would — with Senate approval — grant him a broad license to find ...

Vice President JD Vance revealed that about $7 billion worth of fraud has been discovered in California. “I think we have a fraud problem that is much worse than California than it is in Minnesota,” ...

Michael Kaplan is an award-winning reporter and producer for the CBS News investigative unit. He specializes in securing scoops and crafting long-form television investigations. His work has appeared ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in the white collar crime unit. His latest calling: Protecting Apple ...

The House Energy and Commerce Committee announced Tuesday it has opened a social services fraud investigation into the state of Minnesota. “The extensive fraud schemes being perpetrated in Minnesota ...

WASHINGTON – The Justice Department has begun fleshing out the arrangements for a new assistant attorney general post to oversee fraud investigations nationwide, with a tweak from an earlier ...

The federal prosecutor who formerly helmed the effort to root out wrongdoing in Minnesota welfare programs has called the state “the leader in fraud.” Officials are investigating more than a dozen ...

Getting your Trinity Audio player ready... A Medicaid fraud scheme targeting a free transportation program that shuttled patients to medical appointments cost an estimated $25 million, the state’s ...