An acupuncturist, alleged gang members charged with murder, a crossing guard, a college professor, an aspiring congressman — they’re all among the Long Islanders accused of stealing nearly $350,000 in ...
Brockman was indicted in 2020 on 39 counts including tax evasion, wire fraud, money laundering and other offenses. The IRS alleged a decades-long scheme to defraud investors and conceal about $2 ...
The U.S. House Committee on Oversight and Government Reform is expanding its investigation into widespread fraud in Minnesota’s social services programs, Chairman James Comer announced. In a letter to ...
HONOLULU (HawaiiNewsNow) - A Waipahu woman pleaded guilty Monday to filing false tax returns and wire fraud that allowed her to collect tens of thousands of dollars in pandemic-related unemployment ...
An assistant U.S. attorney estimated that fraud in Minnesota's state-run Medicaid programs could exceed $9 billion since 2018. Gov. Tim Walz and state officials dispute this figure, suggesting it is ...
Minnesota’s attorney general was widely mocked by conservatives on social media over the weekend for a social media post touting his work to crack down on fraudsters at the same time a massive fraud ...
As scrutiny intensifies over how fraudsters in recent years bilked Minnesota safety net programs out of hundreds of millions of dollars, officials in Gov. Tim Walz’s administration have been meeting ...
Three European men were arrested in Texas Investigators estimate the suspects committed approximately $14 million in fraud AUSTIN, Texas - Three European men were arrested for their involvement in a ...
The House Committee on Oversight and Government Reform is broadening its probe into Medicaid fraud in Minnesota. Rep. James Comer sent letters to several Minnesota state officials seeking transcribed ...
(ABC 6 News) — On Monday, House Committee on Oversight and Government Reform Chairman James Comer (R-Ky.) announced the committee is expanding its investigation into fraud in Minnesota. According to a ...
ST. PAUL (KVRR/FOX9) — A group of 98 mayors from across Minnesota have sent a joint letter to state leaders raising concerns about widespread fraud. It includes the signature of mayors in our region ...
Minnesota’s sprawling fraud crisis has garnered national headlines in recent weeks, but several critics say the problem festered for years, aided by local media that appeared uninterested in holding ...
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