The results of a Metropolitan Council audit presented before the Audit Committee on Tuesday put former Minneapolis Regional ...

Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...

The lawsuit was filed in March 2024 in the U.S. District Court for the District of Massachusetts and remained under seal during a federal investigation by the U.S. Department of Justice. With the case ...

BOSTON (WHDH) - The former CEO of a local nonprofit pleaded guilty Monday to 18 out of 27 federal fraud charges against her. In federal court, Monica Cannon-Grant pleaded guilty to wire fraud, mail ...

Since January 20, 2025, a number of grant recipients have filed lawsuits challenging the federal government's decisions to withhold funding and/or terminate grant agreements. In many cases, grantees ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer is set to be arraigned ...

A fraud prevention expert said the case involving an organizer who admitted to stealing government funds meant for a Richmond ...

BOSTON (WHDH) - Boston activist Monica Cannon-Grant intends to change her plea in the federal fraud case against her. Cannon-Grant is accused of misusing money from a non-profit she ran called ...

Dana Williamson allegedly subscribed to false tax returns for personal expenses, such as designer handbags and private jet ...

Office manager convicted of stealing $1.4 million from South Lake Tahoe construction company where she worked.