Search Results: fraud minnesota
CBS News - Top Stories - 3 minutes ago
After the Trump administration paused federal assistance to child care centers in Minnesota, parents are now wondering if their kids' day care is in jeopardy, as the government investigates fraud claims. Jonah Kaplan has been following this developing story.
CBS News - Top Stories - 3 minutes ago
MS NOW's Lemire: Some MN Fraud Probes Began Under Biden, But Trump Wants to Change Subject
Breitbart - Politics - 44 minutes ago
Trump Eyes Revoking Somali Citizenship Over Minnesota Fraud Scandal, Attacks Ilhan Omar Again
Times of India - World - 46 minutes ago
Breitbart - Politics - 2 hours ago
A rep is claiming somebody broke in and vandalized the center as the national spotlight has been shone on an unfolding billion-dollar fraud scandal involving Minnesota human services.
New York Post - Top Stories - 2 hours ago
Leavitt: Trump Will Revoke Citizenship of Somali Americans Convicted of Fraud
Breitbart - Politics - 3 hours ago
What's new, what's not: Parsing the rhetoric around the Minnesota child care fraud firestorm
Apple Valley News Now - Top Stories - 3 hours ago
Daily Mail - Top Stories - 3 hours ago
Congressional investigators looking for answers over alleged fraud schemes in Minnesota
Fox News correspondent Garrett Tenney reports on the growing calls to investigate the Minnesota fraud allegations on 'Special Report.'
Fox News - Politics - 3 hours ago
Times of India - World - 4 hours ago
Fighting fraud used to be a bipartisan issue: Former White House official
Fox News - Business - 4 hours ago
Trump administration freezing childcare payments to Minnesota, citing fraud concerns
NBC News - Politics - 4 hours ago
Trump administration freezes Minnesota's child care funds amid fraud investigation -- Yesterday
The Globe and Mail - World - 4 hours ago
If you defraud the government to gain entry into the country, you go back, GOP lawmaker warns
Fox News - Business - 4 hours ago
Minnesota to Mandate K–12 Ethnic Studies Instruction in 2026
Epoch Times - Top Stories - 4 hours ago
Karoline Leavitt says Minnesota Somali fraud scandal will leave people 'in handcuffs'
New York Post - Top Stories - 4 hours ago
Minnesota Vikings' QB J.J. McCarthy returns to practice, could play against the Green Bay Packers
Chicago Tribune - Sports - 4 hours ago
House Oversight Committee to hold hearings on fraud schemes in Minn. under Governor Walz
One America News Network - US News - 4 hours ago
Fox News - Opinion - 4 hours ago
US freezes child care funding to all states amid fraud scandal – ABC
The US Department of Health and Human Services is reportedly halting federal child care funding to all states, pending proper paperwork,
Russia Today - World - 5 hours ago
Silicon Valley Dem slams California officials over alleged $72B fraud
New York Post - Politics - 5 hours ago
Trump freezes child care funding nationwide, predicts California will surpass Minnesota for fraud
"There is more FRAUD in California than there is in Minnesota, if that is even possible," Trump said.
New York Post - US News - 5 hours ago
Epoch Times - Top Stories - 5 hours ago
A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.
CBS News - Politics - 6 hours ago
Tim Walz Accuses Trump of 'Using' Issue of Somali Fraud 'to Hurt Working Minnesotans'
Breitbart - Politics - 6 hours ago
Trump targets Rep. Ilhan Omar in post attacking Somali immigrants over Minnesota fraud claims
Trump claimed without evidence that Somali immigrants who entered the country illegally are responsible for "90%'"of the alleged social services fraud in the state.
NBC News - Business - 6 hours ago
Trump Goes After Rep. Ilhan Omar For Alleged Fraud In Minnesota
Trump's attacks come after a right-wing influencer posted a video claiming day cares in Minnesota were committing fraud.
Huffington Post - Top Stories - 6 hours ago
Trump attacks Walz and Omar after freezing Minnesota childcare funding
Guardian UK - Top Stories - 6 hours ago
House Oversight seeks answers on Minnesota Somali fraud scheme
Washington Examiner - Top Stories - 7 hours ago
Times of India - US News - 7 hours ago
Times of India - World - 7 hours ago
Daily Mail - Top Stories - 7 hours ago
White House 'looking at' denaturalising Somali Americans for alleged fraud
Aljazeera - World - 7 hours ago
What to know about Nick Shirley, the YouTuber alleging day care fraud in Minnesota
NPR - Politics - 7 hours ago
Queens Defenders founder Lori Zeno plans guilty plea in federal fraud case
New York Daily News - Top Stories - 7 hours ago
The Trump Administration's freeze of child care funds in Minnesota leaves centers confused
Minnesota child care providers say they are in the dark about how a payment freeze by federal officials will play out. The freeze affects reimbursements for care for children in lower-income families.
NPR - Top Stories - 8 hours ago
'Prolific fraudster' arrested in East Bay after follow-home robberies
The Mercury News - Top Stories - 8 hours ago
Rep. Comer Announces Hearings on Fraud in Minnesota's Social Services Programs
The Department of Justice has secured more than 60 convictions linked to child care scams and other abuses.
Epoch Times - Top Stories - 8 hours ago
UPI - Top Stories - 8 hours ago
Can the US revoke citizenship? Trump administration weighs denaturalisation in Minnesota fraud case
Times of India - World - 9 hours ago
Congressional Republicans call on Tim Walz to testify on Minnesota fraud scandal
Walz, who took office in 2019, has come under fire in recent months over fraud scams that occurred on his watch. He has recently faced calls to resign.
CNBC - Politics - 9 hours ago
Trump slams Walz and Newsom as 'Crooked Governors,' asserting their states are awash with fraud
Fox News - Politics - 9 hours ago
U.S. freezes child care payments to Minnesota over fraud claims
The Trump administration is freezing child care payments to Minnesota and demanding a comprehensive audit to identify any illicit activity in government programs, escalating a fight with the state ove
The Columbian - Top Stories - 9 hours ago
Republican Predicts GOP to Keep Funding Program Linked to Minnesota Fraud
Newsweek - Top Stories - 9 hours ago
Donald Trump Targets Rep. Ilhan Omar in Minnesota Fraud Scandal
Newsweek - Top Stories - 9 hours ago
Trump 'absolutely' wants to revoke citizenship of Somalis who committed fraud
Washington Examiner - Top Stories - 9 hours ago
Fraud explains high Obamacare enrollment despite subsidy lapse
Washington Examiner - Top Stories - 9 hours ago
MARK HALPERIN blows apart the Minnesota scandal... and reveals who will pay the ultimate price
Daily Mail - Top Stories - 9 hours ago
Trump says there is more fraud in California than Minnesota, calls governors corrupt
The Baltimore Sun - US News - 9 hours ago
White House press secretary issues clear warning as feds zero in on Minnesota fraud scandal
Trump administration launches fraud investigation in Minnesota, with White House warning 'people will be in handcuffs' as state officials face pressure.
Fox News - Top Stories - 10 hours ago
Karoline Leavitt warns 'people will be in handcuffs' as feds zero in on Minnesota fraud scandal
Trump administration launches fraud investigation in Minnesota, with White House warning 'people will be in handcuffs' as state officials face pressure.
Fox News - Politics - 11 hours ago
Fraud engulfs Minnesota as another blue state kicks off New Year with ID for trains — not votes
Critics slam New Jersey's policy requiring photo identification for transit discounts but not voting, calling the disparity evidence of flawed Democratic state priorities.
Fox News - Top Stories - 11 hours ago
Concern rises over Minnesota's same-day voter registration amid fraud scandals
The Baltimore Sun - US News - 11 hours ago
House Oversight and Government Reform Committee Chairman James Comer said the hearing will take place Jan. 7.
CBS News - Top Stories - 11 hours ago
Elon Musk: Minnesota Election Law that Allows a Voter to 'Vouch' for 8 Others 'Made for Fraud'
Allegations of rampant human services fraud in Minnesota tied to the Somali community have now sparked concerns over the state’s voter registration law.
Breitbart - Politics - 11 hours ago
Top Gaming Streamer 'Asmongold' Demands Deportations of Somali Fraudsters and Their Entire Families
Breitbart - Politics - 11 hours ago
House Oversight chairman announces hearings into Minnesota fraud allegations
The Baltimore Sun - US News - 12 hours ago
Ex-FBI agent: Minnesota's Medicaid fraud prevention effort won't solve problem
The Baltimore Sun - US News - 12 hours ago
READER POLL: Should elected officials be held criminally responsible for fraud?
The Baltimore Sun - Top Stories - 12 hours ago
Trump administration says it's freezing child care funds to Minnesota after series of fraud schemes
Tulsa World - US News - 12 hours ago
Somali Americans Face Audits for Potential Immigration Fraud
Gaining citizenship via fraud is grounds for denaturalization, said a federal official amid investigations into scams in Minnesota.
Epoch Times - US News - 12 hours ago
Daily Mail - Top Stories - 13 hours ago
Banks, e-commerce platforms step up anti-fraud measures as online scam tactics evolve
Banks and e-commerce platforms in Singapore say they have stepped up targeted anti-scam measures. They include tighter identity checks and real-time payment alerts, to sending out in-app advisories and transaction nudges. Scam tactics have grown more sophisticated, increasingly resembling legitimate online behaviour. T
Channel NewsAsia - Top Stories - 13 hours ago
Tim Walz Accuses Trump of 'Politicizing the Issue' of Somali Fraud
Breitbart - Politics - 13 hours ago
Powerful House panel to investigate Minnesota fraud: 'Cannot be swept aside'
The powerful House Oversight Committee will hold a hearing next week to investigate the massive fraud scandal plaguing Minnesota, Chairman James Comer announced.
New York Post - US News - 13 hours ago
Times of India - World - 13 hours ago
DHS reviews citizenship cases from Somalia, other high risk countries for possible fraud
DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under strict legal standards.
Fox News - Top Stories - 14 hours ago
ALEX BERENSON: Minnesota was only the beginning: New York's Medicaid grift is far worse
Fox News - Top Stories - 14 hours ago
International Business Times - Top Stories - 14 hours ago
House majority whip vows to deport Somalis involved in Minnesota welfare fraud scandal
The Baltimore Sun - US News - 14 hours ago
Ex-Premier League star 'sentenced to 12 months in prison' for exam fraud
Daily Express - Sports - 14 hours ago
Nick Shirley's mom defends son from criticism over fraud video report
Independent UK - US News - 14 hours ago
Daily Mail - Sports - 15 hours ago
'Super flu' cases surge and Minnesota child care payments come to a halt: Morning Rundown
Plus, eyewitness accounts of an explosion in northwest Venezuela raise questions
NBC News - US News - 16 hours ago
New York Post - Top Stories - 16 hours ago
HHS says it's freezing child care payments to Minnesota after fraud allegations
ABC News - US News - 17 hours ago
Faced with a housing crisis, this southern Minnesota city is saying yes to experimental builds
Chicago Tribune - Business - 17 hours ago
🎧 HHS Pauses Funding for Child Care in Minnesota Over Alleged Fraud
Epoch Times - Top Stories - 17 hours ago
Khanna calls for nationwide fraud investigation after wealth tax proposal caused firestorm
California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.
CNBC - Top Stories - 18 hours ago
Khanna: California's Budget Needs to Be Audited Over Fraud, Waste
Breitbart - Politics - 18 hours ago
Cuccinelli: Unless We Shrink Government, We'll See Fraud Like in Minnesota
Breitbart - Politics - 18 hours ago
Breitbart - Politics - 18 hours ago
Editorial: Nationwide fraud cases slap in the face to taxpayers
Boston Herald - Opinion - 19 hours ago
Trump administration freezes Minnesota childcare funds over fraud claims
Move comes after a conservative YouTuber claimed daycare centres run by Somali Americans were defrauding the state.
Aljazeera - US News - 20 hours ago
Register UK - Science - 21 hours ago
US cuts off Minnesota's child care funding amid massive fraud probe
The US Department of Health and Human Services has frozen all child care payments to Minnesota following allegations of widespread fraud
Russia Today - Top Stories - 22 hours ago
Khanna calls for nationwide fraud probe after wealth tax proposal caused firestorm
California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.
CNBC - US News - 22 hours ago
HHS says it's halting child care payments to Minnesota after viral fraud claims
The Department of Health and Human Services move comes after a video purported to show Minnesota day care facilities that aren’t operational but were receiving government funds.
NBC News - Politics - 1 day ago
KIB upholds its efforts to raise public awareness about the dangers of digital fraud
Albawaba - Business - 1 day ago
Minnesota Gov. Tim Walz slams Trump for freezing child care funds
Independent UK - US News - 1 day ago
Minnesota-Type Fraud Likely in Ohio, Say State Lawmakers
A Republican-led initiative calls for a state agency to ramp up scrutiny of child care sites for possible fraud schemes.
Epoch Times - US News - 1 day ago
Egypt's Sobhi sentenced to a year in prison in academic fraud case, media reports
Channel NewsAsia - Sports - 1 day ago
Trump administration freezes Minnesota's child care funds amid fraud investigation
Homeland Security officials were in Minneapolis on Monday conducting the latest in a series of investigations
The Globe and Mail - Top Stories - 1 day ago
HHS Pauses Funding for Child Care in Minnesota as Fraud Allegations Grow
The Trump administration has ‘turned off the money spigot’ as it uncovers alleged fraud, HHS Deputy Secretary Jim O’Neill said.
Epoch Times - US News - 1 day ago
'We turned off the money spigot': Trump administration freezes Minnesota child care funds. But why?
Times of India - World - 1 day ago
Fox News Politics Newsletter: House GOP whip calls for revoking citizenship over Minnesota fraud
Fox News - World - 1 day ago
Biden White House BEGGED fraudsters to rip us off
Minnesota wasn't the only place where scammers swiped billions from taxpayers: Turns out the Biden Department of Housing and Urban Development rushed $5 billion in rental assistance to...
New York Post - Opinion - 1 day ago
Minnesota's shocking welfare fraud: Letters to the Editor — Dec. 31, 2025
NY Post readers discuss the $9 billion in public funds lost to fraud in Minnesota via welfare and day-care scams.
New York Post - Opinion - 1 day ago
DOGE did not find $2T in fraud, but that doesn't matter, Musk allies say
Ars Technica - Top Stories - 1 day ago
Walz allies led state agencies that oversaw massive alleged Somali day care fraud
Washington Examiner - Top Stories - 1 day ago
Federal agencies send investigators to Minnesota to probe alleged fraud schemes
The Baltimore Sun - US News - 1 day ago
Minnesota hospital security guard dies after Christmas Day attack
The fleeing patient allegedly told police, ‘I didn’t mean to hurt her,’ prosecutors said
Independent UK - US News - 1 day ago
Fox Anchors Fact-Checked to Their Faces Over Fraud Outrage
The Daily Beast - Top Stories - 1 day ago
Trump administration investigates alleged daycare fraud in Minnesota
ABC News - Politics - 1 day ago
2015 footage shows parents allegedly participated in Minnesota fraud scheme
The Baltimore Sun - US News - 1 day ago
Washington Examiner - Top Stories - 1 day ago
Minnesota state lawmaker blasts Walz for ignoring daycare fraud warnings
The Baltimore Sun - US News - 1 day ago
Washington State Daycares Come Under Scrutiny After Minnesota Fraud Video
A viral video on alleged Minnesota daycare fraud has sparked online investigations into possible fraud in other states.
Newsweek - US News - 1 day ago
Surge in federal officers in Minnesota focuses on alleged fraud at day care centers
Orlando Sentinel - Politics - 1 day ago
Minnesota Republican's Defense of Somali Immigrants Resurfaces Online
Newsweek - US News - 1 day ago
Minnesota judge slammed for overturning Medicaid fraud conviction
The Baltimore Sun - US News - 1 day ago
Musk, Cruz react to internet sleuths looking for fraud amid Minnesota scandal
The Baltimore Sun - US News - 1 day ago
US Telco CEO Defrauds BlackRock In A $500M Mind-Boggling Scam
International Business Times - Top Stories - 1 day ago
Chicago Tribune - Sports - 1 day ago
Federal agents swarm US city over alleged immigrant-linked fraud scheme
Russia Today - World - 1 day ago
Unearthed video allegedly shows rampant Minnesota fraud and more top headlines
Fox News - World - 1 day ago
Minnesota Daycare Center Hits Back At Fraud Accusations
An employee of the learning center said the now-viral footage was taken before the facility had opened for the day.
Newsweek - US News - 1 day ago
Minnesota DHS Website Crashes Amid Daycare Fraud Accusations
The outage follows a now-viral video detailing alleged fraud by a number of state-funded facilities in Minnesota.
Newsweek - US News - 1 day ago
Ilhan Omar's obscure financial disclosures under scrutiny amid Minnesota fraud scandal
Washington Examiner - Top Stories - 1 day ago
LOEFFLER: Vast network of Somali nonprofits ripped off Minnesota's welfare state
Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, halting payments to recipients.
Fox News - Opinion - 1 day ago
In today’s letters to the editor: red tape; nuclear energy; single-use plastics; climate change; Alzheimer’s drugs; cash or credit?; so, so cold
The Globe and Mail - Opinion - 1 day ago
Readers sound off on health care collapse, Minnesota tax fraud and weather forecasters
New York Daily News - Opinion - 1 day ago
Viral video by Nick Shirley triggers fraud investigation on Minnesota daycare centers
Albawaba - Top Stories - 1 day ago
Independent.ie - Top Stories - 1 day ago
Register UK - Technology - 2 days ago
Blue state fraud scandals highlight shocking reality in red states
Minnesota faces fraud scandal under Gov. Tim Walz while California auditor finds billions in potential theft under Gavin Newsom's administration.
Fox News - Opinion - 2 days ago
DOJ Has Charged Nearly 100 People in Minnesota Fraud Scandal; 85 of Somali Descent
AG Pam Bondi credited independent journalist Nick Shirley for posting a video on X showing ‘Americans the scale of fraud’ in Minnesota.
Epoch Times - US News - 2 days ago
The lefty media are trying to hide Minnesota's massive fraud scheme
In a sane society, news that Minnesota was robbed of billions through social-services fraud would be the biggest story in the country, with every media outlet playing it up and demanding answers.
New York Post - Opinion - 2 days ago
FBI surged resources to Minnesota over day care fraud claims before video went viral, Patel says
A YouTube video purporting to show day care facilities that aren’t operational but received state and federal funding went viral over the weekend.
NBC News - Technology - 2 days ago
How 'Minnesota Nice,' Progressive Policies Paved Way for Somali Fraud
It’s not just the money, says a prosecutor and native Minnesotan. Others agree the ripple effects of massive fraud run deep and are just beginning to manifest.
Epoch Times - Top Stories - 2 days ago
Former Miss Universe co-owner gets 2 years in prison for fraud
New York Daily News - US News - 2 days ago
Homeland Security says a fraud investigation is underway in Minneapolis
The Baltimore Sun - Politics - 2 days ago
Critics demand accountability from Walz amid Minnesota daycare, fraud allegations
The Baltimore Sun - US News - 2 days ago
ICE joins FBI agents in investigating suspected Minnesota fraud sites
Washington Examiner - Top Stories - 2 days ago
ICE Targeting Massive Suspected Fraud in Minnesota
Agents are going door-to-door in Minneapolis to check into reports that federal assistance programs are being abused.
Epoch Times - US News - 2 days ago
Omar says she doesn't regret supporting MEALS Act amid its fraud allegations
The Baltimore Sun - US News - 2 days ago
Kash Patel Reacts As Minnesota Fraud Outrage Erupts After FBI Reveals $250M Scheme
International Business Times - Top Stories - 2 days ago
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Fox News - World - 2 days ago
FBI Surged Resources to Minnesota Early in Federal Fraud Investigation, Patel Says
‘The FBI is aware of recent social media reports in Minnesota,’ he said, referring to a recent viral video about an allegedly fraudulent day care in the state.
Epoch Times - US News - 3 days ago
House Oversight wants answers on Minnesota Somali fraud scheme
Washington Examiner - US News - 3 days ago
Revolution trade Tomas Chancalay to Minnesota United for $100,000
Boston Globe - Sports - 5 days ago
CTV News - Top Stories - 7 days ago
Ex-WSJ reporter who exposed Theranos fraud sues AI giants over alleged book piracy
John Carreyrou sued six major AI companies in California federal court, alleging they illegally used copyrighted books to train their AI systems.
New York Post - Technology - 7 days ago
California crypto company accused of illegally inflating Katy Perry NFTs and fraud
Former Theta Labs executives allege the California cryptocurrency firm's CEO, Mitch Liu, manipulated the price of NFTs, among other illegal moves.
Los Angeles Times - Business - 7 days ago
Mecca Bingo owner Rank hit by £6.2m payment fraud in Spanish arm
The casino and bingo hall firm has reported the matter to the local police and has launched its own internal investigation.
Independent UK - Business - 9 days ago
Daily Mail - Business - 12 days ago
Fox News - Top Stories - 13 days ago
The Conversation - Business - 14 days ago
Minnesota residents slam Walz, state oversight after $250M Feeding Our Future fraud
Fox News - Top Stories - 15 days ago
Euractiv - Top Stories - 15 days ago
Fraudulent networks fuel deforestation and illegal timber exports in Cameroon
The Cameroonian state incurs a colossal loss amounting to billions of CFA francs each year due to uncollected logging rights, unpaid taxes, and losses related to the underdevelopment of local processing.
Global Voices - Top Stories - 15 days ago
Fake documents, ghost trucks: Westpac's secret fraud probe revealed
Sydney Morning Herald - Business - 17 days ago
Crypto Mogul Do Kwon Sentenced to 15 Years in Prison for $40 Billion Stablecoin Fraud
Epoch Times - Business - 17 days ago
Crypto Fraudster Do Kwon Gets 15 Years For $40 Billion Terra/Luna Collapse That Triggered 2022 Crash
International Business Times - Top Stories - 19 days ago
Crypto fraudster sentenced for 15 years prison over $40 billion fraud
A South Korean national and former crypto entrepreneur had been had been sentenced to jail for an ‘epic’ fraud.Do Kwon, was co-founder of Singapore-based Terraform Labs, which developed...
International The News - Business - 19 days ago
MyPillow Guy Turns Minnesota Governor's Race Into a Circus
Mike Lindell’s candidacy threatens a large GOP field that can’t offend his friend Donald Trump, and takes some heat off a scandal-plagued Tim Walz.
New York Magazine - Politics - 20 days ago
A Times investigation finds fraud and theft are rife at California's county fairs
Los Angeles Times - Top Stories - 20 days ago
Bombshell Obamacare fraud report gives fiscal conservatives boost in fight over subsidies
Washington Examiner - Health - 20 days ago
The Conversation - Business - 22 days ago
Fraudulent gambling network may actually be something more nefarious
Ars Technica - Business - 28 days ago
The Conversation - Business - 1 month ago
Monitoring Franchise Operations: Ensuring Brand Compliance and Preventing Fraud
The Canary - Business - 4 months ago
Finding fake Norval Morrisseau paintings is a time consuming pursuit that requires co-operation from galleries and collectors, as well as a a trained, critical eye. But a new tool has emerged to help in the battle: artificial intelligence.
CBC News - Technology - 5 months ago
Byline Times - Health - 6 months ago
Byline Times - Health - 8 months ago
In Minnesota, the Mayo Clinic Sometimes Called the Shots With Gov. Tim Walz
ProPublica - Politics - 1 year ago
Byline Times - Health - 1 year ago
Public warned over coronavirus cons amid rising vaccine fraud reports
The Canary - Science - 1 year ago
Fried acknowledges 'mistakes'; testifies he didn't defraud anyone
Times of India - Business - 1 year ago
An investigation that began after reporting by ProPublica finds lax anti-fraud standards, executives who cashed in for themselves and contempt for small loan applications that would generate minimal fees. “Delete them,” one executive wrote.
ProPublica - Technology - 3 years ago

