Tag: Fraud
Ellison charges 18 in $10 million PCA Medicaid fraud
(Center of the American Experiment) -- State Attorney General Keith Ellison charged 18 individuals with a range of crimes related to a $9.5 million scheme to...
Woman sentenced to 7.5 years for stealing $4.7 million in pandemic...
A 40-year-old woman from Bloomington is going to jail after defrauding the federal government to the tune of $4.7 million.
Tequisha Solomon pleaded guilty to...
GOP delegation says USDA ‘wholly evasive’ on Feeding Our Future scandal
The U.S. Department of Agriculture has been “wholly evasive” and ignored document requests regarding the Feeding Our Future scandal, according to a letter sent...
Fraudsters likely stole $200 billion from pandemic funding meant for small...
(The Center Square) -- Taxpayers lost nearly $200 billion to fraudsters that was meant for struggling small businesses, according to a new watchdog report...
Faribault couple pleads guilty in Feeding Our Future fraud
Mohamed Ali Hussein and Lul Bashir Ali have admitted to their involvement in a massive $250 million fraud scheme that exploited a federally funded...
Fraud report: $38 million in pandemic relief aid sent to dead...
(The Center Square) — Data scientists from the Pandemic Response Accountability Committee identified nearly $38 million in potentially improper or fraudulent pandemic loans were...
Ron Johnson demands answers from FEC over alleged Dem donor fraud...
(Daily Caller News Foundation) — Republican Wisconsin Sen. Ron Johnson is demanding answers from the Federal Election Commission (FEC) over an allegedly fraudulent fundraising...
Democrats reject amendments to prevent fraud in state programs
Minnesota Democrats have rejected multiple GOP amendments this session designed to prevent state dollars from going to individuals charged with or convicted of fraud.
One...
10 more charged in Feeding Our Future case, still more to...
U.S. Attorney Andy Luger announced charges against 10 additional Minnesotans in the $250 million Feeding Our Future scandal Monday, bringing the total number of...
Total fraud in federal government? For first time, an agency tries...
(The Center Square) — A government agency wants to find out just how much taxpayer money is lost to fraud at the federal level.
The...