Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...
Minnesota Governor Tim Walz sought to deflect attention from the rampant Somali fraud that has gone down on his watch by conjuring up a familiar boogeyman that […] ...
Idaho Statesman on MSN
Minnesota nonprofits face federal scrutiny
The Small Business Administration (SBA) is conducting an extensive review of Minnesota-based Somali nonprofit groups ...
Democratic Gov. Tim Walz on Friday unveiled a new statewide fraud prevention program in the state's latest effort to crack ...
Dommonick Chatman, who owned The Chatman Group, had been accused of assisting clients in fraudulently getting loans intended to help small businesses.
The U.S. Treasury is boosting financial reporting requirements for money services businesses that will help track where cash ...
The U.S. Attorney’s Office for the Middle District of Florida has announced that multiple arrests were made in connection ...
Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.
Gov. Tim Walz (D-MN) on Friday responded to allegations of COVID-relief fraud tied to Somali organizations in Minnesota by ...
Joni Ernst and Ed Markey are split over extending deadlines to pursue fraud in restaurant relief and the Shuttered Venue ...
Fox News Digital spoke to several GOP lawmakers and a former prosecutor about what needs to be done to prevent a repeat of ...
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