Your fact-checks will appear here
Multi-case investigations into welfare and Medicaid fraud in Minnesota, resulting in dozens of charges and convictions
prosecutors have brought a sweeping fraud indictment campaign focused largely on Somali-linked organizations and individuals, charging more than 90 defendants in schemes that federal authorities say s...
Major mainstream outlets — including , , , and — have extensively documented a series of prosecutions that disproportionately involved members of ’s , reporting dozens of indictments, many convictions...
Federal law enforcement has acknowledged nearly $700 million in cash flagged in luggage at Minneapolis–St. Paul International Airport over the past two years and is examining those flows as part of br...