January 1 SBA suspends nearly 7,000 Minnesota borrowers over suspected $400M pandemic loan fraud SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID-19 pandemic response.
January 1 Critics warn Minnesota legislation now taking effect is setting up the 'next billion-dollar fraud' Minnesota paid leave law takes effect Jan. 1, granting workers up to 20 weeks of benefits, but critics say the program could be exploited for fraud.
December 31 Trump targets Minnesota fraud allegations, says ‘we’re going to get to the bottom of all those' 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.
December 31 Trump slams Walz and Newsom as 'Crooked Governors,' asserting their states are awash with fraud President Donald Trump blasted California Gov. Gavin Newsom, Minnesota Gov. Tim Walz and Rep. Ilhan Omar, D-Minn., amid the unfolding fraud scandal.
December 30 SEE IT: Daycare center at heart of Minnesota fraud investigation fixes sign after viral mockery The Minneapolis-area daycare, whose misspelled sign “Quality Learing Center" went viral amid intense scrutiny of fraudulent programs, has now corrected the infamous sign.
December 30 Shirley associate in viral video says he filed criminal complaint against Walz over daycare fraud allegations Viral video prompts independent journalist Nick Shirley, researcher 'David' to revisit Quality Learning Center as the location draws increased attention amid fraud allegations.
December 30 Minnesota fraud committee chair claims Walz 'turned a blind eye' to fraud warnings for years State Representative Kristin Robbins accused Governor Tim Walz of dereliction of duty over alleged massive Minnesota fraud, calling for impeachment as payments allegedly continue.
December 30 VP debate footage of Walz touting state support for daycares goes viral amid Minnesota fraud allegations Tim Walz viral debate footage shows Minnesota governor praising state childcare support amid allegations of widespread daycare fraud.
December 30 Elon Musk unleashes on Tim Walz with new nickname amid Minnesota fraud investigations 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.
December 30 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.