Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Category : Search result: Minnesota fraud allegations
US Freezes Minnesota Childcare Payments Over Fraud
US HHS halts all childcare payments to Minnesota after fraud allegations. New 'Defend the Spend' system requires receipts nationwide. Read details and impact.
YouTuber Alleges Minnesota Daycare Fraud, State Website Crashes
YouTuber Nick Shirley's viral claims spark a probe into Minnesota's childcare system after a state licensing page goes offline. Governor Walz denies allegations as officials investigate.
Federal Raids in Minnesota Over State Fund Fraud Scandal
Federal authorities conduct door-to-door raids in Minnesota investigating alleged misuse of taxpayer funds in state programs. DHS and FBI expand probe amid growing controversy. Full details inside.
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.
Federal Agents Increase in Minnesota Daycare Fraud Investigation
Federal officers surge in Minnesota as investigations into alleged massive daycare fraud intensify following a viral video. DHS and FBI announce expanded operations.
Viral $1B Minnesota Daycare Fraud Claim: Andrew Tate Reacts
Nick Shirley's explosive video alleging massive fraud in Minnesota's daycare system has crossed 100M views, drawing a public donation offer from Andrew Tate. Full story inside.
Ilhan Omar's $30M Wealth Surge Amid Fraud Controversy
Congresswoman Ilhan Omar denies being a millionaire despite reports of a $30M net worth surge. Details on her husband's ventures and links to a Minnesota fraud case.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
US Senator Blasts $1 Billion Somali-Linked Minnesota Scam
US Senator John Kennedy erupts over the $1 billion 'Feeding Our Future' pandemic fraud, calling for jail. Details on the Somali Minnesota scam, fake meal programs, and federal probe.
$250 Mn Minnesota Pandemic Aid Scam Uncovered by FBI
FBI uncovers a massive $250 million fraud scheme in Minnesota targeting COVID-19 aid. Dozens charged as probe widens. Kash Patel demands action. Read the full investigation details.
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.
$4M Minnesota Daycare Scandal Sparks Political Fury
A viral video exposes a seemingly inactive Minneapolis daycare that got $4M in state funds, igniting a major political scandal. Critics demand accountability from Governor Walz. Read the full story.
One dead, two missing in Spain flash floods
Torrential rains trigger deadly flash floods in Spain, leaving one dead and two missing. Get the latest updates on this developing weather crisis and other global news.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
FBI Intensifies $250 Million Fraud Investigation in Minnesota
The FBI has significantly increased its investigative resources in Minnesota to tackle a sprawling $250 million fraud case. Discover the details of the probe and its implications.
FBI probes $250M Minnesota fraud, YouTuber exposes fake center
FBI Director Kash Patel reveals a massive $250 million fraud scheme stealing COVID food aid for children in Minnesota. A YouTuber's viral video exposes a 'learning' center that received millions but had no kids. Read the shocking details.
Minnesota Daycare Fraud: YouTuber Claims $1.9M Govt Fund Misuse
YouTuber Nick Shirley alleges massive fraud in Minnesota daycares, showing a closed centre that received $1.9 million in government funding. Calls for accountability.
Minnesota Somali-Linked Daycare Fraud Exposed, GOP Furious
A viral video exposes a Minnesota daycare that received millions in state funds but appears inactive. GOP leaders, including JD Vance, blast Governor Tim Walz, linking it to immigration fraud. Full details inside.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
YouTuber's Video Sparks Political Row Over Minnesota Daycare Funds
YouTuber Nick Shirley's investigation into Minnesota daycares goes viral, alleging massive fraud. The video draws Congressman's attention, but officials remain silent. Read the full story.
Massive $8 Billion Welfare Fraud Exposed in Minnesota
A viral investigation by YouTuber Nick Shirley alleges an $8 billion welfare fraud in Minnesota, sparking outrage and political backlash. Discover the shocking details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Russell Brand: 2 New Charges, 6 Total Complainants
British comedian Russell Brand now faces two additional criminal charges of rape and sexual assault, bringing the total number of complainants to six. He will appear in court on January 20.
US Withholds $5.5M from Minnesota Over Fraud Claims
The Trump administration suspends $5.5 million in annual funding to Minnesota, alleging fraud in COVID-era loans. This escalates federal clashes with Democratic-led states. Read the full story.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Trump Tells Ilhan Omar 'Get Out', Exposes $9 BN Fraud
At a North Carolina rally, President Donald Trump launched a scathing attack on Congresswoman Ilhan Omar, demanding her removal from the US, and exposed a massive $9 billion Minnesota fraud scandal. Full details inside.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
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