ZAQS.ORG

DHS joins Minnesota fraud investigation as allegations widen

Former Acting Homeland Security Secretary Chad Wolf discusses DHS’ role in the Minnesota fraud investigation and planned House Oversight hearings involving Gov. Tim Walz.

Fox News - Opinion - 10 minutes ago

Fraud engulfs Minnesota as another Dem-run state kicks off year with ID for trains

Fox News - Top Stories - 10 minutes ago

HHS freezes Minnesota child care payments amid fraud accusations -- U.S. Department of Health and Human Services officials have frozen federal child care funding to Minnesota amid accusations of fraud in that state.

UPI - Top Stories - 10 minutes ago

White House press secretary issues clear warning as feds zero in on Minnesota fraud scandal

Trump administration launches fraud investigation in Minnesota, with White House warning 'people will be in handcuffs' as state officials face pressure.

Fox News - Top Stories - 24 minutes ago

Trump admin. looking into revoking citizenship for Somali Americans convicted of defrauding taxpayers

One America News Network - US News - 27 minutes ago

Trump administration says it's withholding childcare funds from Minnesota amid fraud allegations -- In a recent viral video, a conservatice YouTuber alleged some migrant-run centres in the state were committing fraud. -- US & Canada

In a recent viral video, a conservatice YouTuber alleged some migrant-run centres in the state were committing fraud.

BBC News - Top Stories - 28 minutes ago

U.S. News -- HHS freezes Minnesota child care payments amid fraud accusations -- U.S. Department of Health and Human Services officials have frozen federal child care funding to Minnesota amid accusations of fraud in that state.

UPI - US News - 43 minutes ago

House panel calls Walz to testify on fraud scandal

House Republicans invite Minnesota Gov. Tim Walz to testify about alleged fraud rings in state social services programs. Chairman James Comer schedules hearing for Jan. 7.

Fox News - Top Stories - 49 minutes ago

Karoline Leavitt warns 'people will be in handcuffs' as feds zero in on Minnesota fraud scandal

Trump administration launches fraud investigation in Minnesota, with White House warning 'people will be in handcuffs' as state officials face pressure.

Fox News - Opinion - 1 hour ago

House Oversight seeks answers on Minnesota Somali fraud scheme with first hearings

Washington Examiner - Top Stories - 1 hour ago

Concern rises over Minnesota's same-day voter registration amid fraud scandals

The Baltimore Sun - US News - 1 hour ago

Feeding Our Future founder Aimee Bock ordered to forfeit $5.2 million -- The ringleader of what authorities called the largest pandemic fraud case in the United States has been ordered to forfeit more than $5 million.

The ringleader of what authorities called the largest pandemic fraud case in the United States has been ordered to forfeit more than $5 million.

CBS News - Top Stories - 1 hour ago

House Oversight Committee to hold hearing on alleged fraud in Minnesota -- House Oversight and Government Reform Committee Chairman James Comer said the hearing will take place Jan. 7.

House Oversight and Government Reform Committee Chairman James Comer said the hearing will take place Jan. 7.

CBS News - US News - 1 hour ago

DHS ramps up investigation into Minnesota fraud following viral video

Fox News correspondent Garrett Tenney and Fox News contributor Hugh Hewitt join 'America's Newsroom' to discuss the allegations of mass fraud in Minnesota day care centers following a viral video.

Fox News - US News - 1 hour ago

Elon Musk: Minnesota Election Law that Allows a Voter to 'Vouch' for 8 Others 'Made for Fraud'

Allegations of rampant human services fraud in Minnesota tied to the Somali community have now sparked concerns over the state’s voter registration law.

Breitbart - Politics - 1 hour ago

Top Gaming Streamer 'Asmongold' Demands Deportations of Somali Fraudsters and Their Entire Families

Breitbart - Politics - 1 hour ago

House Oversight chairman announces hearings into Minnesota fraud allegations

The Baltimore Sun - US News - 1 hour ago

Trump 'absolutely' wants to revoke citizenship of Somalis who committed fraud

Washington Examiner - Top Stories - 2 hours ago

Ex-FBI agent: Minnesota's Medicaid fraud prevention effort won't solve problem

The Baltimore Sun - US News - 2 hours ago

READER POLL: Should elected officials be held criminally responsible for fraud?

The Baltimore Sun - Top Stories - 2 hours ago

Comer, House Oversight demand answers in Minnesota fraud hearing, call on Walz to testify

House Republicans invite Minnesota Gov. Tim Walz to testify about alleged fraud rings in state social services programs. Chairman James Comer schedules hearing for Jan. 7.

Fox News - Politics - 2 hours ago

Video that exposed massive Somali daycare scandal in Minnesota

Daily Mail - Top Stories - 2 hours ago

Somali Americans Face Audits for Potential Immigration Fraud

Gaining citizenship via fraud is grounds for denaturalization, said a federal official amid investigations into scams in Minnesota.

Epoch Times - US News - 2 hours ago

Children in headscarves seen being brought into notorious Minneapolis daycare hit by fraud allegations as local makes outrageous excuse for misspelled sign

Daily Mail - Top Stories - 2 hours ago

Banks, e-commerce platforms step up anti-fraud measures as online scam tactics evolve

Banks and e-commerce platforms in Singapore say they have stepped up targeted anti-scam measures. They include tighter identity checks and real-time payment alerts, to sending out in-app advisories and transaction nudges. Scam tactics have grown more sophisticated, increasingly resembling legitimate online behaviour. T

Channel NewsAsia - Top Stories - 2 hours ago

Tim Walz Accuses Trump of 'Politicizing the Issue' of Somali Fraud

Breitbart - Politics - 3 hours ago

Trump Admin Freezing Child Care Funds To Minnesota

The move comes amid Trump's targeting of Minnesota leaders and the state's Somali community.

Huffington Post - Top Stories - 3 hours ago

Trump Floods Minnesota With Federal Officers After Rightwing Influencer Makes New Allegations

Huffington Post - Top Stories - 3 hours ago

Powerful House panel to investigate Minnesota fraud: 'Cannot be swept aside'

The powerful House Oversight Committee will hold a hearing next week to investigate the massive fraud scandal plaguing Minnesota, Chairman James Comer announced.

New York Post - Top Stories - 3 hours ago

HHS Freezing Child Care Payments to Minnesota; Winter Weather Expected for New Year's Celebrations | NTD Good Morning (Dec. 31)

Health and Human Services now says it is freezing all federal child care funding to Minnesota following an investigative video by independent journalist Ni...

Epoch Times - Top Stories - 3 hours ago

A controversial Minnesota election policy that allows a single registered voter to "vouch" for up to eight people seeking same-day registration is under fire amid the state's massive fraud scandal tied to the Somali community there.

New York Post - Top Stories - 3 hours ago

"This is fraud": Nick Shirley responds after Minnesota daycare video sparks race claims and Somali community debate

Times of India - World - 3 hours ago

ALEX BERENSON: Minnesota was only the beginning: New York's Medicaid grift is far worse

Fox News - Opinion - 3 hours ago

DHS reviews citizenship cases from Somalia, other high risk countries for possible fraud

DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under strict legal standards.

Fox News - Top Stories - 3 hours ago

Trump Freezes Minnesota Childcare Cash Following $9B Fraud Claims: 'We Have Turned Off The Money Spigot'

International Business Times - Top Stories - 3 hours ago

House majority whip vows to deport Somalis involved in Minnesota welfare fraud scandal

The Baltimore Sun - US News - 4 hours ago

Ex-Premier League star 'sentenced to 12 months in prison' for exam fraud

Daily Express - Sports - 4 hours ago

Nick Shirley's mom defends son from criticism over fraud video report

Independent UK - US News - 4 hours ago

House GOP whip calls for deportation of Somali fraudsters in Minnesota

New York Post - Weird - 4 hours ago

Former FBI agent slams Walz admin's new fraud prevention tool: It'll make 'no difference'

Fox News - Top Stories - 4 hours ago

A federal investigation into alleged daycare fraud in Minnesota is widening

A federal investigation into alleged daycare fraud in Minnesota is growing and the Trump administration says it’s halting all federal child care payments to the state. It comes after a viral video racked up more than 100 million views online of YouTuber Nick Shirley, who describes himself as an independent journalist, says he went to ten childcare centers receiving federal and state subsidies and did not see children at the site. NBC’s Gabe Gutierrez reports for TODAY.

NBC News - Top Stories - 4 hours ago

A YouTuber's video spurred a federal fraud probe. A professor explains why it went viral

NPR - Top Stories - 5 hours ago

The Trump administration says it's freezing child care funds to Minnesota

NPR - Top Stories - 5 hours ago

Former Premier League footballer sentenced to jail for exam fraud and forging academic documents just weeks after being handed FOUR-YEAR doping ban

Daily Mail - Sports - 5 hours ago

Federal Child Care Funds to Minnesota Halted Amid Fraud Claims

A federal investigation into alleged daycare fraud in Minnesota is growing and the Trump administration says it’s halting all federal child care payments to the state. It comes after a viral video racked up more than 100 million views online of YouTuber Nick Shirley, who describes himself as an independent journalist, says he went to ten childcare centers receiving federal and state subsidies and did not see children at the site. NBC’s Gabe Gutierrez reports for TODAY.

NBC News - Politics - 5 hours ago

'Super flu' cases surge and Minnesota child care payments come to a halt: Morning Rundown

Plus, eyewitness accounts of an explosion in northwest Venezuela raise questions

NBC News - US News - 5 hours ago

Minnesota day care scandal sparks concern over election policy that allows voter to 'vouch' for others

New York Post - Politics - 6 hours ago

LETTERS -- 'I feel that I have been defrauded by Mark Carney ... only interested in protecting the interests of Ontario and Alberta.' Letters to the editor for Dec. 30 -- Yesterday

In today’s letters to the editor: red tape; nuclear energy; single-use plastics; climate change; Alzheimer’s drugs; cash or credit?; so, so cold

The Globe and Mail - Opinion - 6 hours ago

Faced with a housing crisis, this southern Minnesota city is saying yes to experimental builds

Chicago Tribune - Business - 7 hours ago

🎧 HHS Pauses Funding for Child Care in Minnesota Over Alleged Fraud

Epoch Times - Top Stories - 7 hours ago

Howie Carr: Brace for a New Year full of fraud and fakes

Boston Herald - Top Stories - 8 hours ago

Khanna: California's Budget Needs to Be Audited Over Fraud, Waste

Breitbart - Politics - 8 hours ago

Cuccinelli: Unless We Shrink Government, We'll See Fraud Like in Minnesota

Breitbart - Politics - 8 hours ago

Hurt: 'Emergency Funding' Like Both Parties Did During COVID Is How You Get Things Like Minnesota Fraud

Breitbart - Politics - 8 hours ago

Editorial: Nationwide fraud cases slap in the face to taxpayers

Boston Herald - Opinion - 8 hours ago

Researcher in viral video says he filed criminal complaint against Walz over daycare fraud allegations

New York Post - Top Stories - 9 hours ago

Trump administration freezes Minnesota childcare funds over fraud claims

Move comes after a conservative YouTuber claimed daycare centres run by Somali Americans were defrauding the state.

Aljazeera - World - 9 hours ago

Gobierno de Trump congela fondos para cuidado infantil a Minnesota después de una serie de fraudes

Un fiscal federal aseguró a principios de diciembre que, a partir de 2018 se habrían robado al menos la mitad de los cerca de 18.000 millones de dólares en fondos federales

Los Angeles Times - Top Stories - 10 hours ago

Daycare scandal sparks fears Minnesota's elections have been rigged as 'loophole made for fraud' is 'exposed' by Elon Musk

Daily Mail - Top Stories - 10 hours ago

Trump administration freezes childcare funding to Minnesota in wake of fraud scheme allegations

Guardian UK - Top Stories - 11 hours ago

US cuts off Minnesota's child care funding amid massive fraud probe

The US Department of Health and Human Services has frozen all child care payments to Minnesota following allegations of widespread fraud

Russia Today - World - 11 hours ago

Khanna calls for nationwide fraud probe after wealth tax proposal caused firestorm

California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.

CNBC - US News - 11 hours ago

Trump Administration Says It's Freezing Child Care Funds To Minnesota After Series Of Fraud Schemes

The move comes amid Trump's targeting of Minnesota leaders and the state's Somali community.

Huffington Post - Top Stories - 12 hours ago

Trump administration seizes on fraud case to target Somali immigrants

The Straits Times - US News - 13 hours ago

HHS says it's halting child care payments to Minnesota after viral fraud claims

The Department of Health and Human Services move comes after a video purported to show Minnesota day care facilities that aren’t operational but were receiving government funds.

NBC News - Top Stories - 13 hours ago

KIB upholds its efforts to raise public awareness about the dangers of digital fraud

Albawaba - Business - 14 hours ago

Trump's Deputies Freeze Child Care Payments to Minnesota amid Alleged Somali Fraud

Trump's deputies are freezing federal payments to child care businesses in Minnesota amid growing evidence of fraud by Somali immigrants.

Breitbart - Politics - 14 hours ago

Star Tribune's Meitrodt: 'Seems Like There's a Playbook' to Defraud Minnesota

Breitbart - Politics - 14 hours ago

Star Tribune's Meitrodt: Response to Minnesota Fraud Allegations: 'Very Robust' from Feds, 'Somewhat Tepid' from State

Breitbart - Politics - 14 hours ago

Minn.: HHS freezes all child care payments amid ongoing widespread fraud allegations

The U.S. Department of Health and Human Services (HHS) has officially frozen all federal child care payments to the state of Minnesota. The decision follows a series of widespread fraud investigations and allegations regarding millions in taxpayer funds being funneled to non-operational or fraudulent day care centers.

One America News Network - Top Stories - 15 hours ago

Minnesota Gov. Tim Walz hits back as Trump administration freezes state's child care funds amid fraud claims

Independent UK - Top Stories - 15 hours ago

Khanna calls for nationwide fraud investigation after wealth tax proposal caused firestorm

California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.

CNBC - Opinion - 15 hours ago

Minnesota Gov. Tim Walz slams Trump for freezing child care funds

Independent UK - US News - 15 hours ago

Trump administration says it's withholding childcare funds from Minnesota amid fraud allegations -- In a recent viral video, a conservatice YouTuber alleged some migrant-run centres in the state were committing fraud.

In a recent viral video, a conservatice YouTuber alleged some migrant-run centres in the state were committing fraud.

BBC News - US News - 16 hours ago

Trump administration freezes Minnesota child care payments over fraud allegations

Fox News correspondent Garrett Tenney reports on the Trump administration’s investigation into alleged fraud involving Minnesota child care payments on ‘Special Report.’

Fox News - Politics - 16 hours ago

Minnesota-Type Fraud Likely in Ohio, Say State Lawmakers

A Republican-led initiative calls for a state agency to ramp up scrutiny of child care sites for possible fraud schemes.

Epoch Times - US News - 16 hours ago

HHS freezing child care payments to Minnesota

ABC News - US News - 16 hours ago

HHS says it's freezing child care payments to Minnesota after fraud allegations

ABC News - Top Stories - 16 hours ago

Egypt's Sobhi sentenced to a year in prison in academic fraud case, media reports

Channel NewsAsia - Sports - 16 hours ago

HHS freezes all child care funding to Minnesota -- The Department of Health and Human Services said it has frozen federal child care funding for the state of Minnesota, citing viral fraud allegations. Jonah Kaplan has the latest.

The Department of Health and Human Services said it has frozen federal child care funding for the state of Minnesota, citing viral fraud allegations. Jonah Kaplan has the latest.

CBS News - Top Stories - 17 hours ago

Trump administration says it's freezing child care funds to Minnesota

NPR - US News - 17 hours ago

Trump admin freezes all childcare payments to Minnesota after massive fraud allegations

The Trump administration is cutting off all childcare payments to Minnesota and demanding a comprehensive audit of the state's day care centers as a mushrooming billion-dollar fraud scandal engulfs...

New York Post - Politics - 17 hours ago

Trump administration freezes Minnesota's child care funds amid fraud investigation

The Globe and Mail - World - 17 hours ago

Minnesota's Quality 'Learing' Center Fixes Sign, but Address Above Door Still Misspelled

Breitbart - Politics - 17 hours ago

WATCH: Tim Walz Brags in 2024 Debate that Minnesota Made 'It Easier' to Get into Daycare Business

Breitbart - Politics - 17 hours ago

Trump administration says it's freezing child care funds to Minnesota after a series of fraud schemes in recent years

Trump administration says it's freezing child care funds to Minnesota after a series of fraud schemes in recent years.

Bay to Bay News - US News - 17 hours ago

HHS Pauses Funding for Child Care in Minnesota as Fraud Allegations Grow

The Trump administration has ‘turned off the money spigot’ as it uncovers alleged fraud, HHS Deputy Secretary Jim O’Neill said.

Epoch Times - US News - 17 hours ago

'We turned off the money spigot': Trump administration freezes Minnesota child care funds. But why?

Times of India - World - 17 hours ago

HHS freezes all child care payments to Minnesota after viral fraud allegations -- The Department of Health and Human Services said Tuesday it has frozen federal child care funding for the state of Minnesota, citing viral fraud allegations.

The Department of Health and Human Services said Tuesday it has frozen federal child care funding for the state of Minnesota, citing viral fraud allegations.

CBS News - Politics - 17 hours ago

U.S. Homeland Security launches fraud investigation in Minneapolis -- December 29, 2025

Prosecutors allege Feeding Our Future was at the centre of largest COVID-19-related fraud scam in U.S.

The Globe and Mail - World - 17 hours ago

Fox News Politics Newsletter: House GOP whip calls for revoking citizenship over Minnesota fraud

Fox News - World - 18 hours ago

Biden White House BEGGED fraudsters to rip us off

Minnesota wasn't the only place where scammers swiped billions from taxpayers: Turns out the Biden Department of Housing and Urban Development rushed $5 billion in rental assistance to...

New York Post - Top Stories - 18 hours ago

HHS deputy secretary announces child care payment freeze to Minnesota

HHS Deputy Secretary Jim O'Neill announced a child care payment freeze to Minnesota, following fraud allegations in the state. (Credit: HHSTV1 via YouTube)

Fox News - Health - 18 hours ago

Minnesota's shocking welfare fraud: Letters to the Editor — Dec. 31, 2025

NY Post readers discuss the $9 billion in public funds lost to fraud in Minnesota via welfare and day-care scams.

New York Post - Opinion - 18 hours ago

All child care payments to Minnesota are FROZEN amid daycare 'fraud' scandal as Tim Walz is targeted in huge crackdown

Daily Mail - Top Stories - 18 hours ago

Watch: Unearthed Surveillance Video Shows How Parents Allegedly Helped Minnesota Daycare Centers with Fraud Scheme

Unearthed surveillance footage from 2015 reportedly exposes how parents have participated in fraud schemes with Minnesota daycare centers.

Breitbart - Politics - 18 hours ago

Sharks again hit with injury bug before game against surging Minnesota Wild

The Mercury News - Top Stories - 19 hours ago

Somali-Run Minnesota Daycare Fixes 'Learing Center' Typo on Its Building

Breitbart - Politics - 19 hours ago

Politico reporter torched after saying Minnesota daycares may invoke 'stand-your-ground laws' on journalists

Fox News - Politics - 20 hours ago

DOGE did not find $2T in fraud, but that doesn't matter, Musk allies say

Ars Technica - Top Stories - 21 hours ago

Minnesota's Quality 'Learing' Center 'Bustling' with Children After Viral Video, Resident: 'Never Seen Kids Go In There Until Today'

Breitbart - Politics - 21 hours ago

Walz allies led state agencies that oversaw massive alleged Somali day care fraud

Washington Examiner - Top Stories - 21 hours ago

Ilhan Omar's obscure financial disclosures under scrutiny amid Minnesota fraud

Washington Examiner - Top Stories - 21 hours ago

Tim Walz Chances of Reelection in 2026 Amid Minnesota Fraud Backlash

Newsweek - Top Stories - 22 hours ago

Federal agencies send investigators to Minnesota to probe alleged fraud schemes

The Baltimore Sun - US News - 22 hours ago

Minnesota hospital security guard dies after Christmas Day attack

The fleeing patient allegedly told police, ‘I didn’t mean to hurt her,’ prosecutors said

Independent UK - US News - 22 hours ago

Fox Anchors Fact-Checked to Their Faces Over Fraud Outrage

The Daily Beast - Top Stories - 23 hours ago

CNN's Abby Phillip calls notion that 'no one is being held accountable' for Minnesota fraud 'completely false'

CNN's Abby Phillip said on Monday that the idea that "no one is being held accountable" for the Minnesota fraud scandal is "completely false" as Gov. Tim Walz faces resignation calls.

Fox News - Politics - 23 hours ago

Trump administration investigates alleged daycare fraud in Minnesota

ABC News - Politics - 23 hours ago

2015 footage shows parents allegedly participated in Minnesota fraud scheme

The Baltimore Sun - US News - 23 hours ago

Dog and pony show - Misspelled Minnesota day care closed last week, state claims — on same day owners told The Post it's up and running

New York Post - US News - 23 hours ago

Minnesota officials reveal previous investigations into child day care centers uncovered no 'findings of fraud'

Washington Examiner - Top Stories - 23 hours ago

Minnesota state lawmaker blasts Walz for ignoring daycare fraud warnings

The Baltimore Sun - US News - 1 day ago

Minnesota's alleged daycare fraud crisis explained

ABC News - US News - 1 day ago

Washington State Daycares Come Under Scrutiny After Minnesota Fraud Video

A viral video on alleged Minnesota daycare fraud has sparked online investigations into possible fraud in other states.

Newsweek - US News - 1 day ago

Surge in federal officers in Minnesota focuses on alleged fraud at day care centers

The San Diego Union-Tribune - Politics - 1 day ago

Minnesota Republican's Defense of Somali Immigrants Resurfaces Online

Newsweek - US News - 1 day ago

Minnesota judge slammed for overturning Medicaid fraud conviction

The Baltimore Sun - US News - 1 day ago

How the Hurricanes poached Corey Hetherman from Minnesota and transformed their defense

Orlando Sentinel - Sports - 1 day ago

Musk, Cruz react to internet sleuths looking for fraud amid Minnesota scandal

The Baltimore Sun - US News - 1 day ago

Chicago Bulls' Coby White and Josh Giddey exit with injuries in 136-101 blowout loss to Minnesota Timberwolves

Chicago Tribune - Sports - 1 day ago

US Telco CEO Defrauds BlackRock in a $500M Mind-Boggling Scam

International Business Times - Business - 1 day ago

Federal agents swarm US city over alleged immigrant-linked fraud scheme

Russia Today - World - 1 day ago

Unearthed video allegedly shows rampant Minnesota fraud and more top headlines

Fox News - World - 1 day ago

Minnesota Gov. Tim Walz was warned of rampant day care fraud last year but 'turned a blind eye': GOP state lawmaker

"They can't say they didn't know. We had a hearing on it. We gave them a list, and nothing has happened. I find it shocking that this is still happening when we flagged something over and over again."

New York Post - US News - 1 day ago

Minnesota Daycare Center Hits Back At Fraud Accusations

An employee of the learning center said the now-viral footage was taken before the facility had opened for the day.

Newsweek - US News - 1 day ago

Shocking unearthed footage shows parents pretending to drop kids off at a Minnesota day care center

Federal investigators are examining reports of massive daycare fraud in Minnesota as a resurfaced 2018 video reveals parents and providers scheming the system.

New York Post - US News - 1 day ago

Minnesota DHS Website Crashes Amid Daycare Fraud Accusations

The outage follows a now-viral video detailing alleged fraud by a number of state-funded facilities in Minnesota.

Newsweek - US News - 1 day ago

DHS carrying out raids in Minnesota after video alleges serial fraud

Federal crackdown follows posting of YouTube film by conservative influencer Nick Shirley alleging widespread misappropriation of state funds by Minneapolis day care centers

Independent UK - US News - 1 day ago

Ilhan Omar's obscure financial disclosures under scrutiny amid Minnesota fraud scandal

Washington Examiner - Top Stories - 1 day ago

Lisi Tesher: My recently widowed friend is being love-bombed by a near stranger. Do I tell her he's a fraud? Ask Lisi

Toronto Star - Top Stories - 1 day ago

LOEFFLER: Vast network of Somali nonprofits ripped off Minnesota's welfare state

Minnesota welfare fraud investigation expands beyond $1 billion scandal to expose systemic abuse of federal loan programs, halting payments to recipients.

Fox News - Opinion - 1 day ago

Readers sound off on health care collapse, Minnesota tax fraud and weather forecasters

New York Daily News - Opinion - 1 day ago

Viral video by Nick Shirley triggers fraud investigation on Minnesota daycare centers

Albawaba - Top Stories - 1 day ago

Crime -- 'That money was supposed to be my security' – fraudsters steal €30,000 from single mum's divorce settlement

Independent.ie - Top Stories - 1 day ago

Korean telco failed at femtocell security, exposed customers to snooping and fraud -- One cert, in plaintext, on thousands of devices, led to what looks like years of crime -- Cyber-crime

Register UK - Technology - 1 day ago

Blue state fraud scandals highlight shocking reality in red states

Minnesota faces fraud scandal under Gov. Tim Walz while California auditor finds billions in potential theft under Gavin Newsom's administration.

Fox News - Opinion - 1 day ago

DOJ Has Charged Nearly 100 People in Minnesota Fraud Scandal; 85 of Somali Descent

AG Pam Bondi credited independent journalist Nick Shirley for posting a video on X showing ‘Americans the scale of fraud’ in Minnesota.

Epoch Times - US News - 1 day ago

The lefty media are trying to hide Minnesota's massive fraud scheme

In a sane society, news that Minnesota was robbed of billions through social-services fraud would be the biggest story in the country, with every media outlet playing it up and demanding answers.

New York Post - Opinion - 1 day ago

Minnesota's Somali scams get worse by the day — who will pay?

New York Post - Opinion - 1 day ago

FBI surged resources to Minnesota over day care fraud claims before video went viral, Patel says

A YouTube video purporting to show day care facilities that aren’t operational but received state and federal funding went viral over the weekend.

NBC News - Technology - 1 day ago

How 'Minnesota Nice,' Progressive Policies Paved Way for Somali Fraud

It’s not just the money, says a prosecutor and native Minnesotan. Others agree the ripple effects of massive fraud run deep and are just beginning to manifest.

Epoch Times - Top Stories - 1 day ago

Former Miss Universe co-owner gets 2 years in prison for fraud

New York Daily News - US News - 1 day ago

Homeland Security says a fraud investigation is underway in Minneapolis

Orlando Sentinel - Politics - 1 day ago

Critics demand accountability from Walz amid Minnesota daycare, fraud allegations

The Baltimore Sun - US News - 1 day ago

ICE joins FBI agents in investigating suspected Minnesota fraud sites

Washington Examiner - Top Stories - 1 day ago

ICE Targeting Massive Suspected Fraud in Minnesota

Agents are going door-to-door in Minneapolis to check into reports that federal assistance programs are being abused.

Epoch Times - US News - 1 day ago

Who Is Sarah West? Judge Faces Calls to Be Fired Over Minnesota Fraud Case

In November, West overturned a jury verdict in a $7.2 million Medicaid fraud case.

Newsweek - US News - 1 day ago

Omar says she doesn't regret supporting MEALS Act amid its fraud allegations

The Baltimore Sun - US News - 1 day ago

Daycare at Center of Minnesota Fraud Video Had Long List of Violations

A Minnesota database found numerous violations during recent licensing reviews.

Newsweek - US News - 2 days ago

AI takes on return fraud as holiday returns surge

Fox News - Technology - 2 days ago

Kash Patel Reacts As Minnesota Fraud Outrage Erupts After FBI Reveals $250M Scheme

International Business Times - Top Stories - 2 days ago

Gov Tim Walz responds to Minnesota fraud allegations following viral daycare video and more top headlines

Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox.

Fox News - World - 2 days ago

FBI Surged Resources to Minnesota Early in Federal Fraud Investigation, Patel Says

‘The FBI is aware of recent social media reports in Minnesota,’ he said, referring to a recent viral video about an allegedly fraudulent day care in the state.

Epoch Times - US News - 2 days ago

House Oversight wants answers on Minnesota Somali fraud scheme

Washington Examiner - US News - 3 days ago

Revolution trade Tomas Chancalay to Minnesota United for $100,000

Boston Globe - Sports - 4 days ago

A Dubai-bound vehicle and a car explosion: Wild ways Manitoba drivers attempted insurance fraud in 2025

CTV News - Top Stories - 6 days ago

Ex-WSJ reporter who exposed Theranos fraud sues AI giants over alleged book piracy

John Carreyrou sued six major AI companies in California federal court, alleging they illegally used copyrighted books to train their AI systems.

New York Post - Technology - 7 days ago

California crypto company accused of illegally inflating Katy Perry NFTs and fraud

Former Theta Labs executives allege the California cryptocurrency firm's CEO, Mitch Liu, manipulated the price of NFTs, among other illegal moves.

Los Angeles Times - Business - 7 days ago

Mecca Bingo owner Rank hit by £6.2m payment fraud in Spanish arm

The casino and bingo hall firm has reported the matter to the local police and has launched its own internal investigation.

Independent UK - Business - 9 days ago

Fraudsters took out multiple phone contracts in my name... and O2 wants me to pay for them: CRANE ON THE CASE

Daily Mail - Business - 12 days ago

'Epicenter of fraud': Minnesota's empty stomachs, fake autism therapy and a scandal that could top $2 billion

Fox News - Top Stories - 13 days ago

The US already faces a health care workforce shortage – immigration policy could make it worse -- Bedassa Tadesse, University of Minnesota Duluth

The Conversation - Business - 14 days ago

Older Americans lost up to $81.5B in the past year to financial fraud, FTC report says

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do "everything possible" to "shut down illegal scams."

Fox News - Business - 15 days ago

Minnesota residents slam Walz, state oversight after $250M Feeding Our Future fraud

Fox News - Top Stories - 15 days ago

A conversation on protecting consumers from fraud and scams with Noémie Papp, EBA - 15.12.2025 - Advocacy - Video - Tech

Euractiv - Top Stories - 15 days ago

Fraudulent networks fuel deforestation and illegal timber exports in Cameroon

The Cameroonian state incurs a colossal loss amounting to billions of CFA francs each year due to uncollected logging rights, unpaid taxes, and losses related to the underdevelopment of local processing.

Global Voices - Top Stories - 15 days ago

Trump Is Targeting Minnesota's Somali Community — And They're Trolling Him In The Most Hilarious Way

Huffington Post - Top Stories - 15 days ago

Fake documents, ghost trucks: Westpac's secret fraud probe revealed

Sydney Morning Herald - Business - 16 days ago

Crypto Mogul Do Kwon Sentenced to 15 Years in Prison for $40 Billion Stablecoin Fraud

Epoch Times - Business - 17 days ago

Crypto Fraudster Do Kwon Gets 15 Years For $40 Billion Terra/Luna Collapse That Triggered 2022 Crash

International Business Times - Top Stories - 19 days ago

Crypto fraudster sentenced for 15 years prison over $40 billion fraud

A South Korean national and former crypto entrepreneur had been had been sentenced to jail for an ‘epic’ fraud.Do Kwon, was co-founder of Singapore-based Terraform Labs, which developed...

International The News - Business - 19 days ago

MyPillow Guy Turns Minnesota Governor's Race Into a Circus

Mike Lindell’s candidacy threatens a large GOP field that can’t offend his friend Donald Trump, and takes some heat off a scandal-plagued Tim Walz.

New York Magazine - Politics - 19 days ago

A Times investigation finds fraud and theft are rife at California's county fairs

Los Angeles Times - Top Stories - 20 days ago

Bombshell Obamacare fraud report gives fiscal conservatives boost in fight over subsidies

Washington Examiner - Health - 20 days ago

You care about fairness at work – so why do you feel like a fake? -- Meg Warren, Western Washington University; John M. LaVelle, University of Minnesota, and Michael T. Warren, Western Washington University

The Conversation - Business - 22 days ago

Fraudulent gambling network may actually be something more nefarious

Ars Technica - Business - 28 days ago

Vivian Valbuena: How to protect your money from fraud

NZ Herald - Health - 1 month ago

Customers can become more loyal if their banks solve fraud cases, researchers find -- Vamsi Kanuri, University of Notre Dame

The Conversation - Business - 1 month ago

The Food Detectives -- Europe's best food experts are joining forces to crack down on fraud. Euronews is following them in this special series: The Food Detectives

Euronews - Environment - 3 months ago

Monitoring Franchise Operations: Ensuring Brand Compliance and Preventing Fraud

The Canary - Business - 4 months ago

How AI, robotics and late artist Norval Morrisseau are helping fight art fraud -- Tara Deschamps -- -

Finding fake Norval Morrisseau paintings is a time consuming pursuit that requires co-operation from galleries and collectors, as well as a a trained, critical eye. But a new tool has emerged to help in the battle: artificial intelligence.

CBC News - Technology - 5 months ago

£2 Billion of Fraudulent Covid Loans Remains At Large With Government Accused of 'Passivity' in Claiming Funds

Byline Times - Health - 6 months ago

Woman Arrested in Fraud Investigation Linked to £25m 'VIP' Covid PPE Deal Referred by Conservative Minister

Byline Times - Health - 8 months ago

In Minnesota, the Mayo Clinic Sometimes Called the Shots With Gov. Tim Walz

ProPublica - Politics - 1 year ago

Keir Starmer's Promised 'Covid Corruption Buster' is Being Set Up to Fail, Former Anti-Fraud Chief Warns

Byline Times - Health - 1 year ago

Public warned over coronavirus cons amid rising vaccine fraud reports

The Canary - Science - 1 year ago

Fried acknowledges 'mistakes'; testifies he didn't defraud anyone

Times of India - Business - 1 year ago

Fintechs Made "Massive Profits" on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds

An investigation that began after reporting by ProPublica finds lax anti-fraud standards, executives who cashed in for themselves and contempt for small loan applications that would generate minimal fees. “Delete them,” one executive wrote.

ProPublica - Technology - 3 years ago

In Minnesota's worst measles outbreak, a battle of beliefs over vaccines

ABC News - Health - 6 years ago