64 premium articles in this collection
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID-19 pandemic response....
Trump rails against alleged $18 billion social services fraud in Minnesota, calling it a 'giant scam' during Mar-a-Lago remarks on New Year's Eve....
Viral video prompts independent journalist Nick Shirley, researcher 'David' to revisit Quality Learning Center as the location draws increased attention amid fraud allegations....
The Minneapolis-area daycare, whose misspelled sign “Quality Learing Center" went viral amid intense scrutiny of fraudulent programs, has now corrected the infamous sign....
DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under strict legal standards....
Maine suspends funding to Gateway Community Services after fraud allegations surface, with state seeking over $1 million in improper Medicaid payments....
Federal agency freezes Minnesota child care payments amid alleged fraud involving daycare centers in ongoing federal investigation....
Elon Musk takes aim at Minnesota Governor Tim Walz amid investigations into alleged fraud schemes targeting the state's Medicaid and children's nutrition programs....
As federal authorities investigate reports of massive fraud taking place in Minnesota daycares, a resurfaced video from a 2018 fraud case shows parents and providers scheming the system....
Controversy grows over Minnesota law letting voters vouch for eight neighbors' residency without ID, as critics question election integrity safeguards....
Senator Jim Banks calls for federal investigation into alleged Minnesota childcare fraud involving fake daycare centers and Somali networks....
Ilhan Omar's defense of Somalia's territorial claims draws scrutiny as federal authorities investigate billions in fraud losses....
