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Allegations of embezzlement and tax evasion in Minnesota fraud investigations, though not consistently proven as convictions
Reporting on the Minnesota fraud and related prosecutions does not yield a single uncontested tally of “how many Somalis have been convicted in MN,” but contemporaneous federal and media reports place...
Federal and state reporting on Minnesota’s sprawling social‑services fraud prosecutions provides multiple, inconsistent tallies of convictions—ranging from “more than 50” to “more than 70” depending o...
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...