Somali terror group al-Shabab ‘taking a cut’ of stolen Minnesota ...
2 days ago · Minnesota has been plagued by several high-profile fraud scandals in recent years, the largest being the Feeding Our Future scheme, for which prosecutors have racked up 56 …
Attorney General Ellison charges three in largest-ever Medicaid fraud …
December 7, 2023 (SAINT PAUL) — Minnesota Attorney General Keith Ellison announced that his office charged three people today as part of a scheme to defraud the Minnesota Medical …
77th Defendant Charged in Feeding Our Future Fraud Scheme
3 days ago · Camara is the 77 th defendant indicted in what has been identified as the largest Covid-19 fraud scheme in the country. Defendant Camara was the owner of K’s Dollar …
Minnesota taxpayer funds allegedly linked to Al-Shabaab terror …
1 day ago · The Manhattan Institute's Ryan Thorpe and Christopher F. Rufo uncovered fraud schemes that diverted millions in Minnesota taxpayer dollars to Al-Shabaab terrorists.
Report links Minnesota welfare fraud to terrorist funding
3 days ago · One of his investigations included Minnesota’s Medicaid Housing Stabilization Services program, which the state moved to terminate at the beginning of August. In …
Minnesota Welfare Fraud: Some Funds Went to Al-Shabaab
3 days ago · Minnesota is drowning in fraud. Billions in taxpayer dollars have been stolen during the administration of Governor Tim Walz alone. Democratic state officials, overseeing one of …
Feds charge 8 in 'massive fraud' tied to Minnesota housing ...
Sep 18, 2025 · Four of the defendants allegedly operated a fraudulent service provider called Brilliant Minds. Between 2022 and 2025, they allegedly submitted claims totaling $2.3 million …
Federal investigators warn Minnesota welfare fraud may have
2 days ago · Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S. history.
Minnesota jury convicts alleged ringleader of massive pandemic …
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a scheme that federal prosecutors say stole $250 million from a …
Eight Charged in $281 Million Minnesota Housing Program Fraud Scheme ...
Sep 18, 2025 · (KNSI) – Eight people have been federally charged with wire fraud in connection with a massive scheme that drained millions of dollars from Minnesota’s Housing Stabilization …