Federal agents are investigating a "massive scheme to defraud" Minnesota's Housing Stabilization Services program, according to court documents. A search warrant filed with the U.S. District Court for ...
STRONGER IMMIGRATION LAWS. WELL, THE STATE IS SPENDING NEARLY A HALF MILLION DOLLARS OF YOUR MONEY INVESTIGATING WHAT THEY CALL POTENTIAL IRREGULARITIES IN NEW MEXICO’S INSURANCE FRAUD FUND. AND ...
More than 50 defendants have been convicted in connection to the massive Feeding Our Future fraud investigation since the first indictments came down in September 2022. The most recent guilty plea ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Minnesota’s Department of Human Services is moving to terminate a Medicaid-funded housing assistance program after federal law enforcement announced it was investigating a “massive” fraud scheme that ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...
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First person charged in autism fraud case connected to Feeding Our Future investigation
The first defendant in an alleged fraud case targeting a state autism program has been charged. 28-year-old Asha Farhan Hassan is facing wire fraud charges. The autism fraud case was uncovered as ...
The Government Accountability Office opened an investigation this week into Bill Pulte, director of the Federal Housing Finance Agency, related to his agency’s criminal referrals of mortgage fraud ...
Detroit Fire Department truck (Copyright 2025 by WDIV ClickOnDetroit - All rights reserved.) DETROIT – Discipline has been recommended for three high-ranking ...
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