2don MSN
Grand jury rejects DOJ's attempt to revive fraud case against New York AG Letitia James: Sources
A grand jury has refused to indict New York AG Letitia James on charges of mortgage fraud, ten days after a judge dismissed a ...
The fraud allegations have been used as a justification for federal immigration enforcement against Minnesota’s Somali ...
CMS Administrator Dr. Mehmet Oz gives Governor Tim Walz 60-day ultimatum to 'restore the integrity' of Minnesota's Medicaid ...
A Department of Justice spokesperson told Newsweek that the agency is “laser focused on rooting out waste, fraud, and abuse.” ...
Investigators say Rep. Ilhan's Omar associates have benefited from Minnesota’s massive COVID children's meal fraud scheme ...
Opinion
Illegal Somali convicted in MN fraud scheme seen in photos schmoozing with Tim Walz, Ilhan Omar
Already faced with allegations of being in on the fraud, damning pictures featured a convicted Somali fraudster schmoozing with some of Minnesota’s top Democrats. Recently, President Donald […] ...
In July 2019, Minnesota state officials spotted early signs of fraud that would eventually siphon away more than $1 billion ...
2don MSN
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James
Thursday's failed indictment against James is the latest setback for the Justice Department in its bid to prosecute the ...
Minnesota Dept. of Human Services’ effort to quash fraud led to new problem: Disabled Medicaid recipients allegedly aren’t ...
NBC Los Angeles on MSN
More LA County employees charged with unemployment benefit fraud
Last month, 13 people who work for the county were charged for collecting unemployment benefits while picking up biweekly ...
As the city of Minneapolis faces a $1 billion welfare scandal, Minnesota Republican gubernatorial candidate Dr. Scott Jensen ...
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