Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Category : Search result: Minnesota fraud case
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Trump Alleges 'Bigger Fraud' in California, Targets Newsom
US President Donald Trump alleges massive fraud in California, calling it worse than Minnesota's childcare scandal. He targets Governor Gavin Newsom in a Truth Social post. Read the full story.
US Freezes Child Care Funds Nationwide After Minnesota Fraud
The Trump administration halts federal child care funding to all states for review after alleged $18 billion fraud in Minnesota. States must submit extra documentation.
Trump Claims Somalis Stole $18 Billion in Govt Funds
US President Donald Trump alleges a massive fraud where Somalis took $18 billion. He warns similar issues plague California, Illinois, and New York. Full details inside.
Trump Reviews Denaturalization in Somali Fraud Case
Trump administration reviews revoking citizenship for Somalis in Minnesota fraud scandal, drawing criticism of collective punishment. Ilhan Omar faces renewed attacks. Read the latest.
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.
YouTuber Exposes Minnesota Daycare Fraud, Triggers FBI Probe
A viral video by YouTuber Nick Shirley alleging massive fraud in Minnesota's childcare funding program has ignited a national debate, prompted an FBI review, and drawn reactions from top politicians.
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.
YouTuber Gets Death Threats After Minnesota Fraud Expose
YouTuber Nick Shirley receives death threats after exposing a massive childcare fraud in Minnesota, leading to federal funding freeze. Read the full story.
US May Strip Citizenship of Somali-Americans in Fraud Case
The Trump administration is exploring denaturalisation for Somali-Americans convicted in a massive Minnesota daycare fraud. Learn about the case, legal grounds, and political fallout.
Trump Links Minnesota Fraud to Somali Immigrants, Attacks Omar
US President Donald Trump alleges 90% of a massive Minnesota benefits fraud case involves undocumented Somali immigrants, sparking backlash. He also targeted Congresswoman Ilhan Omar. Read the full story.
Daycare Fraud Video Goes Viral, Sparks National Debate
Nick Shirley's viral daycare investigation in Minnesota ignited a heated debate on fraud and race. He responds to accusations and Governor Tim Walz's comments. Read the full story.
Iran Warns US After Accepting Trump's Strike Challenge
Iran responds to Trump's military challenge with a severe warning. Meanwhile, global tensions rise with US strikes in Venezuela and a major Somali fraud scandal in Minnesota. Read the full analysis.
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.
US Freezes Minnesota Funds, Launches Fraud Crackdown
The Trump administration freezes child care funds to Minnesota, demanding an audit after a major fraud investigation. Governor Tim Walz breaks his silence. Read the full story.
Luna Grills Walz on China Links; Dems Watch in Silence
Republican Rep. Anna Paulina Luna confronted Minnesota Governor Tim Walz over alleged CCP ties. The fiery exchange, revisited amid a fraud scandal, saw Democrats remain silent. Full details inside.
Minnesota Dem Faces Pressure After Viral Somali Hijab Moment
Lt. Gov. Peggy Flanagan faces GOP calls to apologize for a hijab gesture amid a massive fraud scandal. The incident fuels debate on leadership and accountability in Minnesota. Read more.
US Suspends Minnesota Childcare Funds, Demands Audit
The Trump administration halts $185 million in childcare funding to Minnesota, citing alleged fraud. Governor Walz calls it political. Get the full story on the investigation and fallout.
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.
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.
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