FBI and ICE raid, tunnel, 96 arrests
in this month involved hundreds of arrests, heightened federal coordination, and at least one deadly confrontation that drew an criminal probe; reporting does not corroborate a separate, large-scale “...
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Fraud scheme involving Feeding Our Future and related entities that submitted false claims for federal child-nutrition reimbursements during the pandemic
in this month involved hundreds of arrests, heightened federal coordination, and at least one deadly confrontation that drew an criminal probe; reporting does not corroborate a separate, large-scale “...
Federal prosecutors reached their roughly (and in some descriptions “billions”) estimate by aggregating preliminary assessments of alleged losses across 14 -run programs that received about $18 billio...
The last several years of reporting and official audits show wrestled with widespread fraud across multiple social‑services programs — from pandemic-era school meals to and behavioral‑health grants — ...
A growing roster of named defendants in the investigation have been indicted and many have pleaded guilty or been convicted: prosecutors have charged as many as 78 people in the sprawling fraud, with ...
What’s happening is a multi‑layered federal and state probe into tied largely to ‑run programs and businesses in and other states, fueled recently by a viral influencer video that accelerated federal ...
Reporting on the sprawling Minnesota fraud investigations documents dozens of federal convictions for wire fraud, bribery, money‑laundering and related offenses, but the available sources do not ident...
There is no credible reporting in the provided sources that personally stole taxpayer money; the coverage instead documents that occurred on his watch, aggressive partisan accusations that he was comp...
There is no reporting in the provided documents that states any person named “Talib” — or , who appears across these sources — gave money to terrorist organizations; the materials focus on campaign do...
The Feeding Our Future prosecutions have produced dozens of convictions so far, with news outlets reporting milestones of roughly 50 convicted by August 2025 and other tallies putting the total in the...