Minnesota Governor Tim Walz sought to deflect attention from the rampant Somali fraud that has gone down on his watch by conjuring up a familiar boogeyman that […] ...
Aimee Bock and Feeding Our Future welfare fraud case reveals $250 million scheme with luxury cars, mansions bought using stolen federal nutrition funds.
The company was founded by a Somali immigrant who later tried to run for office in his home country and allegedly sent money ...
Democratic Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort to crack ...
ST. PAUL (KFGO/WCCO) – Former Minnesota Bureau of Criminal Apprehension superintendent Tim O’Malley is the state’s new ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...
Documents and images show luxury purchases and wire transfers to China and East Africa.
Minnesota Governor Tim Walz is expected to announce a new Director of Program Integrity for Minnesota on Friday, December 12, ...
Expanded subsidies under Joe Biden, including $0 per month coverage for the unemployed and higher-income eligibility through ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.