A Pontiac mother has pleaded no contest to welfare fraud charges in the investigation of three children left abandoned for ...

Kelli Bryant, 34, pleaded no contest on Monday in the sixth circuit court, more than nine months after she was arrested by ...

Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...

The Trump administration is looking into whether Minnesota tax money found its way to al Shabaab, an al Qaeda affiliate based in Somalia, Treasury Secretary Scott Bessent said.

According to a recent report, former federal counterterrorism officials say they believe portions of the money stolen from Minnesota’s Medicaid and social-service programs were routed overseas ...

A Camano Island man who ran an online church is accused of committing welfare fraud with his wife from 2019 to 2024, according to court documents.

A Livonia woman is facing felony charges following an investigation into possible welfare fraud, reports the Livingston ...

WASHINGTON (TNND) — Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S.

The radical Islamic terror group, which is a longstanding ally of al Qaeda and considered a threat to US interests, has ...

WASHINGTON D.C. — U.S. Treasury Secretary Scott Bessent says he’s directed federal authorities to investigate claims that ...