3 d. ago $53K+ stolen: Anchorage woman arrested for identify theft, fraud

$53K+ stolen: Anchorage woman arrested for identify theft, fraud  Alaska's News Source

Events

4 d. ago Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft

Anchorage woman indicted, arrested for wire, bank fraud scheme involving mail theft and aggravated identity theft  Department of Justice (.gov)

Events

6 d. ago Kaiser affiliates to pay $556 million in Medicare fraud scheme

Kaiser affiliates to pay $556 million in Medicare fraud scheme  San Francisco Chronicle

Economics

6 d. ago YouTuber to testify before Congress on Minnesota's massive $9B fraud network investigation

House hearing to examine Minnesota fraud scandals including alleged $250 million COVID relief scheme. YouTuber Nick Shirley, who helped uncover fraud, will testify Jan. 21.

Events

7 d. ago Alaska psychiatrist arraigned on 16 felony counts in Medicaid fraud scheme

Alaska psychiatrist arraigned on 16 felony counts in Medicaid fraud scheme  Alaska's News Source

Science

1 week ago Mastermind Behind $250 Million Minnesota Welfare Fraud Ordered to Forfeit Porsche, Luxury Items

The founder of a Minnesota-based nonprofit who was convicted of masterminding a $250 million welfare fraud scheme was ordered by a judge to forfeit luxury goods obtained with the spoils of her corruption.  The post Mastermind Behind $250 Million Minnesota Welfare Fraud Ordered to Forfeit Porsche, Luxury Items appeared first on Breitbart.

Economics

1 week ago DOJ Surges Prosecutors to Minnesota amid Massive Somali Fraud Scandal: 'We Will Deliver Severe Consequences'

The Department of Justice (DOJ) is sending even more prosecutors to Minnesota as federal investigators continue uncovering a massive COVID-19 fraud scheme among the state's Somali immigrant population.  The post DOJ Surges Prosecutors to Minnesota amid Massive Somali Fraud Scandal: ‘We Will Deliver Severe Consequences’ appeared first on Breitbart.

Events

2 w. ago DOJ: Maduro Used Diplomatic Planes to Move Drug Proceeds from Mexico to Venezuela

The newly released criminal indictment filed against now-arrested Venezuelan dictator Nicolas Maduro, his wife, and others reveals key details about how they used diplomatic planes to fly drug money from Mexico into Venezuela. The indictment also shows a long-standing trafficking relationship with the Sinaloa Cartel and Los Zetas (now called Cartel Del Noreste). The post DOJ: Maduro Used Diplomatic Planes to Move Drug Proceeds from Mexico to Venezuela appeared first on Breitbart.

Politics

2 w. ago SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud

SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID-19 pandemic response.

Economics

2 w. ago GOP lawmaker demands Minnesota fraud be treated as 'organized crime' scheme

Rep. Mike Haridopolos compares alleged Minnesota fraud to mafia-style crime, arguing that billions in taxpayer dollars were stolen and demand federal intervention.

Events

3 w. ago Watch: Unearthed Surveillance Video Shows How Parents Allegedly Helped Minnesota Daycare Centers with Fraud Scheme

Unearthed surveillance footage from 2015 reportedly exposes how parents have participated in fraud schemes with Minnesota daycare centers. Video shows parents dropping their children off at a facility and coming back to retrieve their kids minutes later. Another clip shows parents being handed envelopes containing what is believed to be "kickback payments" for their involvement in the scheme. The post Watch: Unearthed Surveillance Video Shows How Parents Allegedly Helped Minnesota Daycare Centers with Fraud Scheme appeared first on Breitbart.

Politics

3 w. ago HHS cuts off Minnesota child care payments over alleged daycare fraud scheme

Federal agency freezes Minnesota child care payments amid alleged fraud involving daycare centers in ongoing federal investigation.

Politics

3 w. ago HHS freezes Minnesota child care payments over alleged daycare fraud scheme

Federal agency freezes Minnesota child care payments amid alleged fraud involving daycare centers in ongoing federal investigation.

Politics

3 w. ago Latvian Nationals, Here Illegally, Arrested for Alleged $14M Gift Card Fraud

Latvian nationals in the United States illegally were arrested in Texas for running an alleged $14 million gift card fraud scheme throughout several states. The post Latvian Nationals, Here Illegally, Arrested for Alleged $14M Gift Card Fraud appeared first on Breitbart.

Events

3 w. ago Unearthed surveillance exposes how parents were allegedly involved in Minnesota's daycare fraud scheme

As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, a resurfaced video from a 2018 fraud case shows parents and providers scheming the system.

Politics

3 w. ago FBI surges resources to Minnesota as Director Patel calls $250M fraud scheme 'tip of a very large iceberg'

FBI surges resources to Minnesota as investigation into $250 million Feeding Our Future fraud scheme continues.

Economics

4 w. ago Anchorage police identify woman found dead near Basher Trailhead

Anchorage police identify woman found dead near Basher Trailhead  Your Alaska Link

Events

4 w. ago Woman reported missing is found dead near Anchorage’s Basher Trailhead

Woman reported missing is found dead near Anchorage’s Basher Trailhead  Anchorage Daily News

Events

4 w. ago Former Seattle real estate broker convicted in $2.4 million fraud scheme centered on West Seattle apartment project

Former Seattle real estate broker convicted in $2.4 million fraud scheme centered on West Seattle apartment project  Westside Seattle

Economics