fraud

He was teaching law and accounting at the private college when he was indicted in the case.

It's the 52nd conviction secured by federal prosecutors in the $300 million fraud scandal.

Federal prosecutors say the loss of taxpayer funds due to the fraud scheme has been increased to $300 million.

3 more people have entered guilty pleas in the massive Minnesota fraud case.

The conviction involves a COVID meal site that was purportedly set up for children in Mankato.

Shortly after his arrest in Rochester, he was ordered to prison for a burglary conviction in Hennepin County.

A court document describes an investigation into massive fraud involving a state housing program.

One of two people charged after an FBI investigation into Minnesota voter fraud has entered a guilty plea.

He was also ordered to pay nearly $11,000 in restitution.

They are accused of selling fraudulent voter registration applications to a foundation running a voter registration drive.