13don MSN
Top federal prosecutor who exposed massive $250M Minnesota fraud case steps down from position
Federal prosecutor Joe Thompson, who led the $250 million Feeding Our Future fraud investigation, has resigned from Minnesota ...
WASHINGTON — The Department of Justice is sending additional federal prosecutors to Minnesota to assist the U.S. attorney's office there with the ongoing investigations into allegations of fraud and ...
Iowa Sen. Joni Ernst will spearhead legislative package to prevent taxpayer fraud after Senate DOGE caucus leader's extensive ...
The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...
Another challenge is that fraud is not easy to root out entirely. Historically, "only a small percentage of tax dollars lost to fraud are ever actually recovered by the government," said Bob ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
Federal investigators are now deeply involved in a growing web of fraud investigations in Minnesota, as officials attempt to determine what went wrong and how many taxpayer dollars might have been ...
Minnesota faces a widening federal-state clash fueled by massive fraud allegations, immigration enforcement, protests and a ...
MINNEAPOLIS (AP) — A surge of federal officers in Minnesota follows new allegations of fraud by day care centers run by Somali residents. President Donald Trump has previously linked his ...
Add Yahoo as a preferred source to see more of our stories on Google. Minnesota Gov. Tim Walz (Anna Moneymaker—Getty Images) A viral video alleging fraud at several Minnesota day-care centers has ...
We, too, are horrified by the betrayal of America’s social safety-net systems perpetrated by dozens of individuals in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results