Rep. Ilhan Omar’s (D-MN) congressional office is housed inside a Somali community center to which she redirected campaign funds that came from fraudsters now...
Category - Fraud
The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently...
Federal prosecutors in Massachusetts announced the arrests of 15 people, including 11 suspected illegal immigrants, accused of collectively stealing more than...
An illegal immigrant from Jamaica, who allegedly overstayed her tourism visa by more than a decade, is accused of committing marriage fraud to stay in the...
UFO Whistleblower David Grusch on Tuesday suggested the White House should investigate billions of dollars he suggested are being funneled to secret programs...
Minnesota officials under Gov. Tim Walz (D-MN) retaliated against state employees who raised concerns about fraud and the state’s...
Former Central Intelligence Agency official David Rush, who is accused of stealing more than $40 million and converting the proceeds into gold bars and other...
The Southern Poverty Law Center pleaded not guilty Thursday to federal fraud and money laundering charges tied to its use of paid informants within extremist...
Minnesota is handing healthcare fraud cases off to federal investigators amid a surge in criminal referrals overwhelming state oversight officials. The heads...
A Somali scammer convicted in Minnesota’s largest-ever Medicaid fraud case will likely avoid jail time after striking a plea deal with state Attorney General...
