Minnesota, fraud
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Fidelity and Vanguard's charitable arms have reportedly paused grants to the SPLC through donor-advised funds after a federal indictment.
Fox News host Jesse Watters dives into alleged widespread corruption and taxpayer waste uncovered in ‘The Fraud Files’ on ‘Jesse Watters Primetime.’
The Trump administration on Thursday notified Minnesota that it’s deferring an additional $91 million in Medicaid funding, due to fresh concerns about vulnerabilities to fraud in state-run but federally funded social service programs.
Marglli Gallego led the Hammocks Community Association.
Gov. Tim Walz sparked sharp criticism from Minnesota Republicans after addressing the state's fraud scandal in his final State of the State speech.
Minnesota has been dealing with overlapping fraud investigations involving potentially billions of dollars in wasted federal funds.
Law enforcement is warning Treasure Valley residents about ongoing large-scale credit card fraud and hoping more victims come forward. Police believe suspects are stealing money from residents through a type of scam known as “ghost tapping,” a Nampa Police Department release said Thursday afternoon.
Federal officials are executing search warrants in the Minneapolis area tied to a fraud investigation, the Department of Homeland Security and a Justice Department spokesperson said Tuesday morning.
West Coast scammers are on notice as the Department of Justice launched a sweeping crackdown on healthcare fraud — including the hospice schemes that have plagued Los Angeles. Officials at the
A Wyandotte County man was sentenced earlier this month for insurance fraud. Kansas Insurance Commissioner announced on Thursday that 33-year-old Christopher Dunn was sentenced on April 10 to 16 months in prison with 12 months of probation following his release.
Prosecutors could soon get more time to pursue fraud charges related to pandemic bailouts for restaurants and music businesses.