#fraud-investigations

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fromFortune
2 days ago

Bessent's visit to Minnesota comes with more vows to crack down on fraud as tensions flare with state, Somalia government | Fortune

Bessent said his agency has launched a series of actions to combat fraud in the state and has launched investigations into four businesses that people use to wire money to family members abroad to do more to scrutinize transactions. He did not name the businesses. His visit to the state coincides with protests in Minneapolis after an Immigration and Customs Enforcement officer fatally shot a woman in a residential neighborhood south of downtown on Wednesday, leading to a clash between federal and local leaders.
US politics
fromAdvocate.com
6 days ago

Tim Walz drops reelection bid for Minnesota governorship

Minnesota Gov. Tim Walz will not seek reelection in 2026, ending his bid for a historic third term and throwing Minnesota politics into immediate flux. The reversal comes amid mounting concern among Democrats over sagging approval ratings and intensified scrutiny surrounding fraud allegations in state programs. Walz was Kamala Harris's 2024 Democratic vice presidential nominee and announced in September that he would pursue an unprecedented third consecutive term as governor.
US politics
US politics
fromwww.npr.org
1 week ago

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

HHS froze Minnesota child care funds citing widespread fraud, will require receipts and evidence for payments, and launched fraud-reporting measures; Minnesota governor called move politicized.
US politics
fromFortune
1 week ago

Ilhan Omar urges Americans not to blame the Somali community for the actions of a relative few as FBI investigation surges | Fortune

Federal authorities expanded operations in Minnesota after allegations that Somali-run day care centers and other programs were involved in large-scale fraud.
fromFortune
1 week ago

YouTuber's viral 'Somali daycare' video spurs sweeping federal fraud probe in Minnesota as Walz defends oversight of $18 billion | Fortune

A viral video alleging fraud at several Minnesota daycare centers has triggered intensified federal and state scrutiny of how public money is spent. At the same time, officials stress that the claims remain unproven and under active investigation. The clash between online allegations and official audits has put Governor Tim Walz's administration and the state's oversight systems under a national spotlight.
US politics
US politics
fromwww.theguardian.com
1 month ago

Trump calls Somali immigrants garbage' as US reportedly targets Minnesota community

President Trump called Somali immigrants garbage, urged they be sent home, and federal authorities planned stepped-up deportations and investigations focused on Minnesota.
California
fromwww.theguardian.com
2 months ago

Los Angeles agrees to pay $828m to settle more sexual abuse claims

Los Angeles County agreed to pay $828m to settle over 400 sexual-abuse claims, adding to a prior $4bn settlement and leaving thousands of claims unresolved.
Public health
fromFortune
3 months ago

Single mother sues - and beats - Kentucky for kicking her off food stamps because she bought food at the store where she worked | Fortune

Kentucky heavily relies on shopping-transaction patterns to disqualify SNAP recipients, causing a sharp rise in benefit revocations and legal challenges.
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