Category : Search result: Minnesota daycare fraud


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.

3 Get 3-Year Jail in Ahmedabad Bank Fraud Case

A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.

Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud

A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.

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.

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