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A major fraud probe in Minnesota's Somali community involving programs like Feeding Our Future and Medicaid, with allegations of ties to al-Shabaab
A large, multi-year investigation into fraud in Minnesota’s social-services programs has resulted in scores of charges concentrated in the Somali diaspora and prompted an aggressive federal enforcemen...
Public filings and press coverage created the headline " worth $30 million," but the record shows a household net-worth range that tops out at $30 million rather than a verified personal $30 million f...
have opened an ’s finances through and reporting indicates a parallel federal law‑enforcement review in tied to a larger welfare fraud probe, with investigators focusing on financial records tied to O...
Federal investigators have publicly disclosed evidence that stolen Minnesota benefits were wired overseas and that Treasury and law enforcement have opened financial probes targeting money-transfer co...