A Somali fraudster federally convicted in the Feeding Our Future scheme previously fought for a Minnesota nonprofit organization, the recent recipient of a new...
Category - Fraud
California, along with four other Democratic-led states, is suing the Trump administration over its decision to freeze $10 billion in federal funding...
President Donald Trump’s directive to freeze $10 billion in federal funding for child care and social services programs in five Democrat-led states has not...
The Justice Department is dispatching additional federal prosecutors to Minnesota as it ramps up an expansive investigation into alleged fraud tied to...
Fraud, waste, and abuse in California could hit $250 billion, according to a new analysis of hundreds of whistleblower tips commissioned by Republican...
Gov. Tim Walz (D-MN), whose administration is accused of allowing Somali fraudsters to target Minnesota’s child care subsidies program, received nearly $10,000...
Close allies of embattled Gov. Tim Walz (D-MN) were in charge of the Minnesota state agencies that distributed millions of taxpayer dollars to the Somali-run...
Gov. Tim Walz (D-MN) said this week that he would “welcome more” Somali immigrants into Minnesota, as federal investigators continue to uncover...
A federal grand jury in Maryland is examining whether the Justice Department‘s mortgage-fraud investigation involving Sen. Adam Schiff (D-CA) was properly...
The indictment of Rep. Sheila Cherfilus-McCormick (D-FL) was met with condemnation from her Republican colleagues in the House and silence from her Democratic...
