Biloxi Sun Herald on MSN
Dozens convicted as authorities investigate COVID fraud
Federal prosecutors are investigating large-scale fraud in Minnesota government assistance programs allegedly linked to the ...
Minnesota will receive $632,167.13 from the settlement, which was negotiated alongside Illinois, Iowa, and Wisconsin, with ...
The Attorney General's Office says Menards, the Wisconsin-based home improvement retailer, has reached a $4.25 million ...
One chart shows how Feeding Our Future's massive COVID fraud scheme operated in plain sight, exploiting federal meal programs ...
The good news is that sometimes a scandal emerges from out of nowhere to become a catalyst for change. To put a fine point on ...
The U.S. Department of Labor is the latest federal agency to announce it is investigating reports of widespread fraud in ...
14don MSN
Federal probe targets alleged Minnesota Somali fraud ‘network’ as COVID-aid crime rings persist
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
Tampa Free Press on MSN
Senate hopeful praises Minnesota Gov. Tim Walz after fraud engulfed state on his watch
A massive fraud scandal is rocking her state, but Democratic Minnesota Rep. Angie Craig has been conspicuously silent. Craig, ...
Exhibits from a federal trial in Minnesota show how scammers spent hundreds of millions stolen from a program meant to feed ...
ST. PAUL, Minn. – Attorney General Keith Ellison says Menards will pay over $630,000 to Minnesota as part of a $4.25 million multistate settlement.
The Treasury Department is now investigating a COVID-relief fraud scheme in Minnesota that the Biden Justice Department ...
Minnesota benefits fraud involving Somali immigrants costs taxpayers over $250 million through allegedly bogus programs, ...
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