4 d. ago January scams surge: Why fraud spikes at the start of the year

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account verification and tax notices during peak financial season.

Politics

6 d. ago DOJ surging federal prosecutors to Minneapolis for fraud, immigration cases after resignations: sources

The Justice Department is sending a surge of federal prosecutors to Minneapolis for immigration and fraud enforcement on Wednesday.

Events

7 d. ago Nonprofit revenue totals surge amid growing scrutiny after major fraud cases

Nonprofits reported hundreds of billions in revenue as major fraud cases spark scrutiny of taxpayer-funded programs across multiple states in 2024.

Politics

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

1 week ago Trump Officials Descend on Minneapolis in Migration and Somali Fraud Crackdown

Trump officials have hit the ground running after surging some 2,000 immigration and fraud investigators into Minneapolis. The post Trump Officials Descend on Minneapolis in Migration and Somali Fraud Crackdown appeared first on Breitbart.

Politics

2 w. ago Report: Trump Surging ICE Agents to Minneapolis–Saint Paul amid Widespread Fraud Among Somalis

President Donald Trump's Department of Homeland Security (DHS) is reportedly surging Immigration and Customs Enforcement (ICE) agents to Minnesota's Twin Cities as fraud and abuse of taxpayer programs continues to come to light among the region's massive Somali refugee population. The post Report: Trump Surging ICE Agents to Minneapolis–Saint Paul amid Widespread Fraud Among Somalis appeared first on Breitbart.

Politics

3 w. ago Ilhan Omar disclosures show husband’s companies surged in value as Minnesota reels from $9B fraud

Disclosures show that companies owned by the husband of Rep. Ilhan Omar surged in value, from under $1,000 to up to $25 million, as investigations into Minnesota fraud continue.

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