Tag: Fraud
EXCLUSIVE: Former employee says exec at center of fraud probe put...
Arnold Kubei built an online persona around his rise from bankruptcy to multimillions in Minnesota's healthcare industry. Apparently, the success story made it onto...
EXCLUSIVE: CEO of autism center under investigation was part of Klobuchar’s...
The CEO of a Minneapolis autism center under state investigation amid fraud allegations leveled by a former employee has been a fixture in DFL...
EXCLUSIVE: Former therapist slams ‘fraudulent autism centers’ in Minnesota, including one...
An insider who worked for two Somali-owned autism centers in Minnesota explained some of the shocking details of what he encountered on the job.
Grant...
Minnesota, USDA differ on scope of SNAP waiver as lawmaker raises...
(The Center Square) – Minnesota is continuing to use a COVID-era waiver allowing SNAP applicants to provide verbal signatures by phone without an audio recording,...
Trump admin bars 870,000 suspected COVID fraudsters from obtaining federal loans
The Trump administration said Monday it will permanently suspend about 870,000 people suspected of defrauding $39 billion from pandemic-era small business programs from receiving...
Several Chicagoans indicted in $5.1 million Twin Cities bank fraud scheme
Six defendants, including several Chicagoans, have been indicted in federal court for a scheme to defraud Twin Cities financial institutions. One of the suspects...
Three more defendants sentenced in Feeding Our Future scheme
Three more individuals were sentenced this week in Minnesota’s $250 million Feeding Our Future scandal, bringing the total number of people sentenced to 26,...
Republican AG group launches ad blitz targeting Keith Ellison, other Democrats
The Republican Attorneys General Association (RAGA) is launching a $7 million ad campaign to support Republican attorneys general and Republican candidates for attorney general...
Lisa Demuth unveils ‘affordability agenda’ to cap tab fees at $99,...
Republican gubernatorial hopeful Lisa Demuth was in St. Paul Tuesday afternoon to unveil her "affordability agenda" for Minnesota. The four-term state lawmaker and speaker...
Several charged in sex trafficking ring including former assistant county attorney;...
A former Anoka County assistant attorney is among four charged in Hennepin County in connection to a sprawling sex trafficking ring that reportedly operated...