US Attorney Bill Essayli highlights a critical shortage of prosecutors to address 'virtually unthinkable' levels of fraud in California, inviting junior attorneys to help tackle the state's target-rich environment.
Minnesota faces fraud allegations involving its Somali community and welfare funds potentially linked to al-Shabab. Officials raise concerns about scams and media silence.
Eliyahu Weinstein faces a 37-year sentence for a COVID-19 materials scheme after his earlier prison sentence was commuted by Trump. He defrauded investors, diverting funds into masks and the Turkish stock exchange.
Kelvin Luebke arrested for using fake documents to enroll in White Bear Lake High School as a senior. Concerns raised about student safety and enrollment loopholes. Similar case in Ohio highlights the issue.
