Somali fraud scandal
Minnesota has been the center of an expansive fraud investigation that federal prosecutors say involves dozens of defendants and potentially more than $1 billion in stolen public funds, with the major...
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An investigation into whether diverted funds from the Minnesota fraud scheme reached extremist groups abroad, including al-Shabab.
Minnesota has been the center of an expansive fraud investigation that federal prosecutors say involves dozens of defendants and potentially more than $1 billion in stolen public funds, with the major...
Conservative national outlets amplified the fraud investigations as a sprawling, politically charged scandal that exposes systemic theft, immigrant wrongdoing, and media complacency, often foregroundi...
Federal and local reporting documents a large, multi-pronged fraud investigation in Minnesota that has produced dozens of indictments and convictions tied to programs such as child nutrition, housing ...
There is clear, documented evidence that fraud has occurred in Minnesota’s federally funded safety‑net programs: federal prosecutors have brought long‑running cases beginning with Feeding Our Future i...