Illinois woman Lakeibia Fannin pled guilty to a scheme to fraudulently obtain over $3.5 million in COVID-19 relief, using some to fund luxury items. She must repay $1.4 million and faces sentencing on ...
Slingshot News on MSN
'You seem to have the answer': Smug Scott Bessent smirks at senator, taunts him for asking questions in tense hearing
During a Senate Finance Committee hearing earlier this year in June, Treasury Secretary Scott Bessent smugly disrespected ...
A scheme to defraud social services is fueling a wave of xenophobia against Minnesotans of Somali descent. The real culprit ...
Treasury Secretary Scott Bessent deploys personnel to Minnesota to investigate money services businesses involved in ...
Treasury Secretary Scott Bessent announced on Friday his department is boosting its financial reporting requirements for ...
ST. PAUL (KFGO/WCCO) – Former Minnesota Bureau of Criminal Apprehension superintendent Tim O’Malley is the state’s new ...
In a letter to Defense Secretary Pete Hegseth, Joni Ernst cited a criminal investigation of Christopher Dawson, accused of hijacking small business funding intended to help Native Hawaiians.
This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...
Agency moves to assess and collect liabilities tied to an alleged fraud scheme involving 26 individuals and corporations.
Luxury cars, private villas and overseas wire transfers: CBS News obtained dozens of files and photos that reveal how ...
The move comes amid increasing scrutiny on Minnesota's Somali community after the exposure of large-scale fraud.
Exhibits from a federal trial in Minnesota show how scammers spent hundreds of millions stolen from a program meant to feed ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback