Minnesota’s Department of Human Services has halted payments to 11 providers serving adults with disabilities, citing credible fraud allegations. Temporary Commissioner Shireen Gandhi described the alleged wrongdoing in a recent letter, underscoring the seriousness of the claims.

Bill Pulte’s accusation against Federal Reserve Governor Lisa Cook over claiming two primary residences has taken an unexpected turn. According to public records, close relatives of Pulte also declared dual primary residences in different states.

Unicoin’s CEO plans to file a motion to dismiss an SEC fraud case, according to limited details from a recent report. While specific allegations remain behind a paywall, the move signals a new legal chapter for the cryptocurrency firm.

A divided appeals court has quashed a half-billion-dollar judgment against former President Donald Trump while leaving the underlying fraud case intact. The decision marks a pivotal twist in the ongoing legal battle led by New York Attorney General Letitia James.

Walmart has agreed to a $10 million settlement following allegations by the Federal Trade Commission that it enabled scammers to defraud consumers across the nation through its money transfer services. Consumers were reportedly cheated out of hundreds of millions of dollars.

Electric truck maker Nikola has filed for Chapter 11 bankruptcy protection, bringing an end to its ambitious quest to revolutionize the heavy-truck industry. The company’s journey was marred by financial woes, production challenges, and fraud allegations that led to the imprisonment of its founder.