A Democrat candidate in Minnesota who defeated a Republican incumbent in the midterm election Tuesday owns a Somali daycare center that is linked to a huge fraud settlement. The Democratic Farm Labor Party (DFL) (the official name of the Democrat…
A Minnesota Democrat whose taxpayer-funded daycare has come under scrutiny over millions of dollars in government payments has won a seat in the state Legislature, despite questions surrounding his business’s connection to a nonprofit implicated in a major fraud scandal.
Ram Chhetri came to the US as a refugee, but this might be worst day of his life: It's the moment he realizes the $80k-$160k/year salary he's bilked from Medicaid for no-show work is coming to an end because @realdailywire…
A district judge in Mexico has been arrested for allegedly accepting a $2 million payment to let the right-hand man of the ex-Olympic snowboarder turned alleged drug kingpin, Ryan Wedding, go free. Luis Benítez Alcántara, 49, of Mexico City, was arrested on…
A Dominican man unlawfully residing in Dorchester pleaded guilty in federal court in Boston to Supplemental Nutrition Assistance Program (SNAP) benefits fraud and false writing relating healthcare matters. Dominican National Admits Posing As Puerto Rican Citizen to Obtain Benefits for…
While Americans tried to figure out how to pay their bills and also pay taxes, and as homeless people filled the streets of Los Angeles in sleeping bags and tents, fraudsters allegedly applied taxpayer-provided homelessness money to their own indulgent…
President Trump’s Justice Department just announced the arrest of a Mexican federal judge accused of selling the power of his office to a major transnational drug organization. Luis Benitez Alcantara, 49, was arrested Sunday in Colombia and now faces nine U.S.
A New Jersey-based medical group has presided over $950 million in shady Medicaid billing home health care and adult day care services, an investigation by The Post reveals. One operation owned by Honor Health Network, the Broadway Respite and Home Care…
Salim Said, who was a central figure in Minnesota's Feeding Our Future fraud scandal, was just sentenced to 30 years behind bars for his role in the scheme that stole millions from Minnesota taxpayers. U.S. District Judge Nancy Brasel imposed the term…
Minnesota Democrat Peggy Flanagan defeated former NFL sideline reporter Michele Tafoya in a closely watched Senate contest Tuesday, overcoming scrutiny surrounding multiple fraud scandals during her service as lieutenant governor in Governor Tim Walz’s administration. Flanagan held a lead of…
Fraud against taxpayers - Minnesota's welfare and Medicaid schemes and others - and public corruption cases.
An article joins this feed when it matches these terms. Each one is also a search of its own.