Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...
Massive alleged fraud in Minnesota daycare programs sparks federal review of denaturalization for naturalized citizens who ...
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...
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Bondi announces 60 people have been convicted of fraud in four Minnesota scams so far
Minnesota has been accused of allowing widespread fraud schemes to infiltrate their publicly funded programs, such as the ...
Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to the state Tuesday amid a federal ...
DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...
The East Grand Forks Police Department is warning the public of a recent string of check fraud cases. People have reported ...
The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...
Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region.
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