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Fraud investigations into government benefit programs, including child-nutrition and Medicaid programs
Reported shares of Somalis receiving government assistance vary widely depending on which benefit, which population (individuals vs. households), and which geography is measured: one commonly cited fi...
probes and linked federal prosecutions have produced a mix of indictments tied to earlier and broader fraud schemes, administrative audits finding documentation flaws, precautionary freezes of federal...
Prosecutors must tie specific criminal intent, knowing participation, or corrupt acts to identifiable elected officials rather than to systemic failures or to private fraudsters—an evidentiary bar tha...