Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...

Investopedia explains pyramid schemes, how they work, their different forms, and how people can avoid these fraudulent money ...

The Land of 10,000 Lakes has found itself in the middle of a scandal, with Minnesota at the center of wide-ranging fraud allegations. While Minnesota is hardly the first state to become embroiled in a ...

Asha Farhan Hassan, who was the first person to be charged in a $14 million scheme to defraud a Medicaid autism program and who stole $465,000 from an initiative to feed children in need, pleaded ...