15 h. ago Mass. men charged with fraud for alleged $7 million SNAP scam, prosecutors say

The two men, who both owned variety stores in Mattapan, allegedly trafficking millions of dollars in SNAP benefits. The post Mass. men charged with fraud for alleged $7 million SNAP scam, prosecutors say appeared first on Boston.com.

Events

29 h. ago Surviving Australia terror suspect slapped with charges in wake of deadly attack

The 24-year-old man alleged to have carried out the mass shooting in Australia with his father has been slapped with charge, news releases indicate.

Events

46 h. ago House GOP probes alleged Obamacare broker fraud as Jordan presses major insurers for answers

House Judiciary Committee led by Rep. Jim Jordan demands information from major Obamacare brokers about potential enrollment fraud by brokers.

Politics

3 d. ago Massive Medicaid fraud scheme puts Minnesota’s federal funding at risk — and fallout could widen

Minnesota faces potential federal Medicaid funding cuts over alleged fraud schemes, amid multiple ongoing investigations into the matter.

Politics

5 d. ago BROADCAST BIAS: Networks would rather slam Trump than report on massive Somali fraud

ABC, NBC and CBS devoted only 31% of their Somali coverage to Minnesota fraud allegations, focusing instead on criticizing Trump's rally comments about immigration.

Politics

6 d. ago Minnesota’s Somali fraud scandal exposes the hidden cost of immigration

Minnesota benefits fraud involving Somali immigrants costs taxpayers over $250 million through allegedly bogus programs, revealing fiscal impacts of mass migration.

Politics

6 d. ago Black Lives Matter OKC leader charged with wire fraud, money laundering in alleged $3.15M embezzlement scheme

Black Lives Matter OKC's leader is accused of using donated bail money for Jamaica trips, luxury shopping and real estate purchases in a federal fraud case.

Economics

6 d. ago 2nd grand jury refuses to indict New York AG Letitia James: Sources

For a second time in a week, a federal grand jury in Virginia has refused to indict New York Attorney General Letitia James for alleged mortgage fraud, sources say.

Politics

6 d. ago For 2nd time, grand jury refuses to indict New York AG Letitia James: Sources

For a second time in a week, a federal grand jury in Virginia has refused to indict New York Attorney General Letitia James for alleged mortgage fraud, sources say.

Politics

6 d. ago Mike Lindell launches Minnesota governor bid with vow to target Walz over ‘rampant fraud’ as scandal widens

President Donald Trump-ally and MyPillow CEO Mike Lindell launched a Republican campaign for Minnesota governor amid investigations into Gov. Tim Walz's alleged role in COVID-19 fraud.

Politics

7 d. ago Man pleads guilty to Mass. kidnapping, Vermont murder from the 1980s

David Morrison, 65, of Vacaville, California, is currently serving a life sentence with the possibility of parole after 25 years in California for other charges. The post Man pleads guilty to Mass. kidnapping, Vermont murder from the 1980s appeared first on Boston.com.

Events

8 d. ago FBI's Most Wanted: 'Heiress' Accused in $30 Million Fraud Scheme Possibly Hiding in Dubai

Federal officials are looking for a woman accused in a massive California fraud scheme wherein she allegedly posed as an heiress and got her hands on millions of dollars. The post FBI’s Most Wanted: ‘Heiress’ Accused in $30 Million Fraud Scheme Possibly Hiding in Dubai appeared first on Breitbart.

Economics

1 week ago 'We're Done Footing the Bill': Dr. Oz Warns Minnesota Gov. Walz to 'Fix' Medicaid Fraud or Lose Funding

Minnesota's leftist governor, Tim Walz, got a stern warning from a Trump official on Friday regarding the potential loss of Medicaid funding unless he gets a handle on alleged fraud.  The post ‘We’re Done Footing the Bill’: Dr. Oz Warns Minnesota Gov. Walz to ‘Fix’ Medicaid Fraud or Lose Funding appeared first on Breitbart.

Events

1 week ago Dr. Oz warns Walz to address alleged Somali Medicaid fraud or lose federal funding: ‘We’ll stop paying’

CMS Administrator Dr. Mehmet Oz gives Governor Tim Walz 60-day ultimatum to 'restore the integrity' of Minnesota's Medicaid program or face loss of federal funding.

Events

1 week ago Texas AG Paxton sues EPIC City developers after probe finds alleged fraud, misleading Muslim

Texas Attorney General Ken Paxton has sued the developers behind the proposed 400-acre EPIC City, alleging illegal securities sales, misleading marketing and payouts.

Politics

1 week ago What to know about Minnesota’s ‘Feeding Our Future’ fraud at the center of Trump’s latest crackdown

Trump administration officials are cracking down on a series of alleged fraud schemes in Minnesota — and ending protections for certain Somalian migrants.

Politics

2 w. ago Emmer slams Walz, demands accountability over alleged retaliation tied to Minnesota fraud

Congressman Tom Emmer of Minnesota demands accountability from Gov. Tim Walz over a billion-dollar fraud scandal, alleging whistleblower retaliation.

Politics

2 w. ago Federal judge orders Washington doctor remain in jail after alleged drug distribution, medical fraud

Federal judge orders Washington doctor remain in jail after alleged drug distribution, medical fraud  KING5.com

Events

2 w. ago Federal probe targets alleged Minnesota Somali fraud ‘network’ as COVID

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim Walz's administration.

Politics

2 w. ago Mass. State Trooper Charged with Stealing Golf Balls Loses Police Certification

Zachariah Kent, a Massachusetts state trooper who served probation earlier this year after being charged with shoplifting a large quantity of golf balls from Target, is no longer qualified to be a law enforcement officer in the state. The post Mass. State Trooper Charged with Stealing Golf Balls Loses Police Certification appeared first on Breitbart.

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