Minnesota, fraud
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17hon MSN
Lawmakers probe SBA loans linked to Minnesota’s $9B fraud scandal: 'Reckless decision making'
House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.
The senior vice president of the Atlanta Housing Authority is accused of stealing thousands of dollars in funds for Section 8 and small businesses.
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people..
Many Minnesota mayors believe increased fraud and excessive spending could impact the state's overall economy by pricing people out of Minnesota.
Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two Philadelphia-based men accused of traveling to the state.
Leessa Augustine used a S&WB–issued tablet to carry out multiple scams during periods when she claimed to be on patrol in downtown New Orleans.
Five new defendants have been charged in connection with a Minnesota housing services fraud, Thompson said. Two defendants pocketed $750,000 instead of helping Medicaid recipients find stable housing, he said. Prosecutors allege they used the proceeds to travel to international destinations, including London, Istanbul and Dubai.
Have you ever received a package you never ordered? It could be a warning sign that your data has been compromised, with more fraud to follow.
The U.S. House Committee on Oversight and Government Reform is also seeking financial information about Gateway Community Services as part of its investigation into suspected fraud in Minnesota.
Minnesota attorney general Keith Ellison faces mockery after posting video about fighting scammers amid alleged $9 billion fraud scandal in his state.