Minnesota Fraud Exposed - Page 7

February 10

Hawley targets Minnesota fraud, CCP-linked money at Senate hearing: 'Taxpayers robbed blind'

A Tuesday Senate hearing is set to expose billions in federal assistance fraud linked to transnational groups and event the Chinese Communist Party.

February 9

Minnesota woman sentenced to prison for $325K SNAP fraud scheme

A Minnesota woman was sentenced to prison for $325,000 SNAP fraud scheme involving fake identities and pregnancy claims to steal government benefits illegally.

February 8

Minnesota DHS whistleblower details 'smear campaign' after reporting fraud concerns to state

Minnesota DHS whistleblower alleges Gov. Tim Walz knew about massive $9 billion fraud scheme since 2019, calling his public denials "absolutely false."

February 8

West Virginia worked with ICE — 650 arrests later, officials say Minnesota-style 'chaos' is a choice

ICE surge in West Virginia nets 650 illegal immigrants in two weeks with strong local cooperation, contrasting sharply with Minnesota-style protests.

February 7

DHS fires senior CBP official for allegedly leaking sensitive information

DHS fires senior CBP official for allegedly leaking sensitive agent information to press as death threats against border agents surge 8,000% nationwide.

February 7

Trump admin uncovers 'staggering' $8.6 billion in suspected California small business fraud

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly Loeffler criticized Biden administration.

February 6

Comer probes sudden wealth jump tied to Ilhan Omar's husband, eyes link to Minnesota fraud

The House Oversight Committee is demanding records from Tim Mynett by Feb. 19 following scrutiny of his wife, Rep. Ilhan Omar, amid ongoing Minnesota fraud probes.

February 5

The border gets the attention while fraudulent government benefits bleed taxpayers dry

Government benefits systems prioritize rapid enrollment over verification as federal auditors report 77% of improper payments stem from documentation gaps, creating predictable fraud.

February 4

SCOOP: Thousands of violent illegal immigrants arrested in Minnesota as admin vows ‘we will not back down’

Department of Homeland Security announces arrests of over 4,000 illegal immigrants, including murderers, pedophiles and rapists in Minnesota enforcement operation.

February 4

Childcare expert exposes key roadblock to uncovering potential fraud schemes in Minnesota: 'Really difficult'

Outdated systems make childcare fraud harder to detect, and states need modernized platforms to spot suspicious billing and attendance patterns, an expert says.