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Index/Topics/Immigration and Fraud Enforcement

Immigration and Fraud Enforcement

The connection between immigration policies and fraud enforcement, particularly in the context of the Trump administration.

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Jan 25, 2026
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What have Minnesota investigations and court cases produced so far in alleged childcare fraud prosecutions involving Somali providers?

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...

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