fraud

walz
Politics

No, Trump can’t use example of fraud in Minnesota to block childcare subisidies to 5 blue states, judge says

By Geoff Mulvihill, Hannah Schoenbaum and The Associated Press
January 10, 2026
good
Politics

‘That’s fine, I’m not mad at you’: New video of Minnesota shooting shows crucial moments before incident

By Rebecca Santana, Tim Sullivan, Giovanna Dell'Orto and The Associated Press
January 10, 2026
bessent
Banking

Bessent’s visit to Minnesota comes with more vows to crack down on fraud as tensions flare with state, Somalia government

By Fatima Hussein and The Associated Press
January 9, 2026
walz
Politics

‘We do pranks and stuff like that’: Craigslist ad that sought 20 child actors for Minnesota daycare centers taken down after fueling fake news

By Melissa Goldin and The Associated Press
January 7, 2026
fraud
Politics

Minnesota fraud scandal gives Trump cover to withhold funding for kids in 5 Democratic-led states

By Geoff Mulvihill, Moriah Balingit, Hallie Golden and The Associated Press
January 7, 2026
walz
Politics

Minnesota Gov. Tim Walz drops bid for reelection, citing ‘extraordinarily difficult year for our state’

By Steve Karnowski, Bill Barrow and The Associated Press
January 5, 2026
Omar
Politics

Ilhan Omar urges Americans not to blame the Somali community for the actions of a relative few as FBI investigation surges

By
December 30, 2025
McCormick
Law

The government paid $5 million instead of $50,000 to a Florida Democrat’s healthcare company. She claims innocence from fraud

By David Fischer and The Associated Press
December 30, 2025
Tim Walz
Law

YouTuber’s viral ‘Somali day care’ video spurs sweeping federal fraud probe in Minnesota as Walz defends oversight of $18 billion

By
December 30, 2025
Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent
Politics

Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent

By David Fischer and The Associated Press
December 29, 2025
Tricolor paid CEO $30 million in year before alleged fraud
Law

Tricolor paid CEO $30 million in year before alleged fraud

By Scott Carpenter and Bloomberg
December 24, 2025
Charlie Javice, wearing a white blazer, walks and adjusts her sunglasses, looking to the side.
Law

Disgraced millennial Frank founder Charlie Javice hits JPMorgan with $74 million legal bill, including $530 in gummy bears and $347 ‘afternoon snack’

By
December 23, 2025
DOJ
Banking

$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor

By Larry Neumeister and The Associated Press
December 17, 2025
Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
Big Tech

Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant

By
December 15, 2025
BLM
Cybersecurity

Black Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate

By Sean Murphy and The Associated Press
December 12, 2025

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