Category : Search result: Minnesota fraud probe


US Freezes Child Care Funds, Minnesota Under Scrutiny

The Trump administration halts federal child care funding, demanding extra verification from all states. Minnesota faces intense focus amid fraud claims, sparking legal and political backlash. Read the full story.

100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown

The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.

Minnesota Daycare Fraud Video Fuels Federal Investigation

Resurfaced surveillance footage from Minnesota daycare centers shows parents allegedly clocking children in and out quickly, raising fraud concerns over public childcare funds. The case has escalated into a federal investigation. Read more.

FBI Boosts Minnesota Fraud Probe After $250M Scandal

FBI Director Kash Patel reveals a major crackdown on fraud schemes exploiting federal programs in Minnesota, including a $250 million food aid scam. The bureau warns this is just the beginning.

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