Millions of dollars in taxpayer money stolen as part of a series of massive Minnesota welfare fraud schemes may have been ...
Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...
According to a recent report, former federal counterterrorism officials say they believe portions of the money stolen from Minnesota’s Medicaid and social-service programs were routed overseas ...
Somalis in Minnesota reportedly stole taxpayer funds through fraud and then funneled said funds to ISIS-affiliated terror groups like Al-Shabaab. According to reporting from journalists Ryan Thorpe ...
The U.S. Attorney’s Office in Minnesota has charged dozens of defendants across multiple schemes, including ...
The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...
New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...
A hearing date has been given in the case against former WWE Superstar Ted DiBiase Jr., who is facing decades in prison if ...
It's the latest development in a scandalous corruption case involving several prominent individuals and the Mississippi Dept. of Human Services. Former professional wrestling star Ted "Teddy" DiBiase ...
3don MSN
Hennepin County Judge tosses out jury's guilty verdict in $7.2 million home healthcare fraud case
Jurors tell KARE 11 News their decision wasn't difficult after seeing evidence of "obvious fraud" committed by Abdifatah ...
Ashley Michelle Teichman, 27, of Catawissa, has been charged with two felony counts of Fraudulently Obtaining Food St ...
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