Execs who stranded Brith Sholom House seniors were sentenced to federal prison for fraud
Two members of a New Jersey family that built a troubled affordable-housing empire — loading aging properties such as ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Walz creates centralized state fraud investigations unit following multiple scandals
Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...
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Santa Maria Woman, 92, Has Uncertain Future Due to Housing Fraud
The New Year brings uncertainty whether 92-year-old Dionisia Galarza and her family will get to spend another holiday in her ...
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MN fraud crackdown: Gov. Walz announces legislative package, new state unit
Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in Minnesota on Friday.
Gold Coast couple loses $250,000 house deposit in 'spear phishing' scam
Sarah and Laine Robinson were one day away from moving into their forever home when it was taken from them. They're telling their story to warn others of sophisticated and difficult-to-spot scams on ...