15 h. ago Haitian men charged with $7 million fraud scheme in Massachusetts

Federal authorities in Massachusetts charged two Haitian men with running a $7 million SNAP fraud scheme using multiple storefronts in the state.

Economics

33 h. ago Boston bodega owners charged in $7 million food stamp fraud scheme

Boston bodega owners charged in $7 million food stamp fraud scheme  WBUR

Economics

56 h. ago HHS probes Minnesota's use of billions in federal social service funds amid fraud concerns: report

The Department of Health and Human Services launches review of Minnesota's use of $8.6 billion in federal social service funding under Gov. Tim Walz's administration.

Politics

3 d. ago One chart lays bare the sprawling fraud network Minnesota officials missed

One chart shows how Feeding Our Future's massive COVID fraud scheme operated in plain sight, exploiting federal meal programs meant for low-income children in Minnesota.

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 Inside Minnesota’s $1B fraud: fake offices, phony firms and a scandal hiding in plain sight

Fox News investigation reveals fake businesses at heart of Minnesota's $1 billion fraud scheme, with 22 fraudulent entities registered to single building.

Politics

5 d. ago SEE IT: Feeding Our Future fraudsters bought mansions and Mercedes with $250M in stolen meal funds

Aimee Bock and Feeding Our Future welfare fraud case reveals $250 million scheme with luxury cars, mansions bought using stolen federal nutrition funds.

Politics

6 d. ago Transportation Dept. Threatens to Withhold Funds From N.Y. Over Noncitizen Licenses

The Trump administration gave New York 30 days to pause issuing all non-domiciled commercial driver’s licenses, among other demands, or risk losing $73 million in highway funds.

Events

6 d. ago Whistleblower warns massive fraud is happening in Ohio Somali community, Minnesota ‘just tip of the spear’

On the heels of Minnesota’s still-unfolding massive social services fraud scandal, a whistleblower is exposing a similar scheme occurring among the Ohio Somali community.

Events

7 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

7 d. ago Minnesota investigation: The shadowy money system Somalis rely on — and terrorists can exploit

Minnesota's $1 billion welfare fraud schemes spark federal investigation into hawala money transfers potentially benefiting al-Shabaab terrorist group.

Events

7 d. ago Minnesota’s fraud scandal was ‘shockingly easy’ to pull off, is likely worse than reported: Ex prosecutor

Former federal prosecutor Joe Teirab reveals how Minnesota's massive fraud scandal exposed massive government failures that cost taxpayers up to $2 billion in wasted COVID funds.

Events

8 d. ago ‘He had years to stop this’: GOP lawmakers blast Walz over massive Minnesota fraud scheme

Three Minnesota Republican lawmakers told Fox News Digital that Gov. Tim Walz bears the brunt of the responsibility for the massive fraud crisis facing Minneapolis.

Politics

8 d. ago 'Real Housewives' star Jen Shah freed early from prison sentence for wire fraud scheme

Jen Shah was released early from prison after serving nearly 3 years for wire fraud. The "Real Housewives of Salt Lake City" star's sentence was reduced twice.

Events

8 d. ago How misreading Somali poverty led Minnesota into its largest welfare scandal

Minnesota officials overlooked a billion-dollar welfare fraud scheme by Somali immigrants due to fears of appearing racist after confusing immigrant poverty with systemic racism.

Politics

9 d. ago Expert reveals key factor that led to massive Minnesota fraud scheme

An ongoing decline in American assimilation and a deep fear of being accused of racism were key factors in the massive fraud scheme, according to an expert.

Politics

9 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

9 d. ago FBI says woman posed as aircraft company heiress in $30M bank fraud scheme

FBI says woman posed as aircraft company heiress in $30M bank fraud scheme  NBC4 Los Angeles

Economics

9 d. ago Minnesota fraud scheme unearths millions in luxury property, cars: DOJ

Tens of millions of dollars in stolen funds remains tied up as a result of the "Feeding Our Future" fraud scheme in Minnesota.

Politics

9 d. ago MN fraudsters blew taxpayer cash on luxuries out of reach for most Americans, feds say

Tens of millions of dollars in stolen funds remains tied up as a result of the "Feeding Our Future" fraud scheme in Minnesota.

Economics