The recent extradition proceedings against Mehul Choksi and the allegations of money laundering against Reliance ADAG have once again spotlighted instances of monumental corporate frauds in India.

NEW DELHI: Delhi Police has busted a call centre and arrested ten people, including a woman, for duping people in the name of due installments of lapsed insurance policies, an official said. The ...

A group of 98 Minnesota mayors raised concerns with state leaders in a letter about their state's fiscal policies, saying they have impacted their cities and residents, noting a disappearing $18 ...

CROSSLAKE, Minn. - Nearly 100 Minnesota mayors have voiced their deep concern about the state's fiscal direction, highlighting the impact on cities and residents, according to a letter addressed to ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

First Assistant U.S. Attorney Joseph H. Thompson delivers a statement regarding alleged fraud against the government at the U.S. Attorney’s Office inside the United States Courthouse on Thursday in ...

A top prosecutor suggested on Thursday that the total amount of fraud in Minnesota could be $9 billion or more. According to First Assistant U.S. Attorney Joe Thompson, 14 Medicaid services under ...

Minneapolis residents speaking with Fox News Digital were largely critical of the state government's handling of the massive fraud crisis that's caused plunging confidence in Democratic Gov. Tim Walz ...