The legal battles facing Tim Mynett have reignited questions regarding the alignment of his business ventures with the strict Islamic values Congresswoman Omar champions.

A Times investigation examines how Downtown LA Law Group, a firm at the center of L.A. County's historic settlement over sex ...

First Brands creditors have hired a financial-investigations firm that probed fraud-tainted crypto exchange FTX to aid an ...

Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those ...

Gerry Linarducci, former managing director of Drive Planning LLC, faces charges related to an alleged scheme to defraud real ...

Maine suspends funding to Gateway Community Services after fraud allegations surface, with state seeking over $1 million in ...

Rep. Ilhan Omar (D-MN) has accused members of the media of lying about her net worth by misrepresenting congressional records ...

The recent removal of key officer details from Ilhan Omar's husband's firm’s LinkedIn profile further fueled questions about ...

Secretary Kristi Noem said officers were ‘conducting a massive investigation on childcare and other rampant fraud.’ ...

The Minnesota Department of Children, Youth, and Families said locations in the video had been inspected within the past six ...

A prominent former partner at New York law firm Kasowitz LLP, known for representing former President Donald Trump during Special Counsel Robert Mueller’s Rus ...

With help from a third-party firm, the state has temporarily paused 80,000 Medicaid claims to review billing for any red ...