Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...
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$750M tax-fraud settlement closes the largest US individual case
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...
The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...
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Late billionaire software businessman’s estate settles ‘largest tax fraud case in US history’
The estate of Robert Brockman, the Texas software businessman accused of masterminding what the government had called the ...
Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...
A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.
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