Fraud

ReportingMay 25, 2026Read →

Floyd Mayweather Claims Ex-NYC Powerbroker Scammed Him Out of $175M and Private Jet

Boxing legend Floyd Mayweather Jr. is accusing a former political donor with a criminal past of orchestrating a sprawling fraud scheme that allegedly cost him millions in cash, jewelry, and luxury assets — including his…

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ReportingMay 20, 2026Read →

Omar Pushes Back on Fraud Questions

Rep. Ilhan Omar is rejecting allegations tying her to Minnesota’s sprawling Feeding Our Future fraud scandal, while also pointing the finger at policies implemented during President Donald Trump’s administration…

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ReportingMar 4, 2026Read →

Watch: Jordan Grills Walz Over Court Order Claim in $250M Fraud Case

A tense exchange unfolded on Capitol Hill as Rep. Jim Jordan confronted Minnesota Gov. Tim Walz over his past statements regarding a massive pandemic-era fraud case. According to Fox News , during a House Oversight…

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ReportingFeb 21, 2026Read →

Ex-UConn Standout Convicted in $328M Medicare Genetic Testing Fraud

A former University of Connecticut football player turned Texas lab owner is now facing federal prison time after a jury found him guilty in a sweeping Medicare fraud case tied to genetic testing. According to Fox News…

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ReportingFeb 18, 2026Read →

Walz, Frey Seek Federal Reimbursement as Immigration Clash Intensifies

A dispute between Minnesota’s top Democrats and federal immigration officials is escalating, with Gov. Tim Walz and Minneapolis Mayor Jacob Frey calling on Washington to reimburse the state and city for costs they say…

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ReportingJan 19, 2026Read →

Trump Demands Rep. Ilhan Omar Be Jailed or Sent to Somalia Over Alleged Minnesota Fraud

President Donald Trump targeted Democratic Rep. Ilhan Omar of Minnesota on Sunday night, claiming she should be “in jail” or “sent back to Somalia” over what he described as a massive fraud scheme in the state. “There…

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ReportingJan 7, 2026Read →

House Leader Warns Tim Walz Could Face Arrest Amid Multi-Billion Dollar Fraud Probe

House Majority Whip Tom Emmer is escalating his criticism of Minnesota Democratic Governor Tim Walz. According to Fox News , Emmers suggested Walz could be forced out of office in handcuffs, even after Walz refused to…

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ReportingJan 5, 2026Read →

Walz Exit Looms as Fraud Fallout Grows

The political ground beneath Minnesota Gov. Tim Walz appears to be shifting rapidly as fresh signs point to a potential exit from the 2026 governor’s race amid a widening fraud controversy that has drawn national…

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ReportingDec 30, 2025Read →

Viral Fraud Video Sparks Scrutiny at Minneapolis Day Care

On a quiet downtown Minneapolis block, a day care that critics say usually sits dark and empty suddenly appeared full of life Monday, drawing renewed attention after a viral video accused it of being part of a massive…

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ReportingDec 29, 2025Read →

Minnesota Fraud Scandal Collides With Ilhan Omar’s Somalia Advocacy

A widening fraud investigation in Minnesota is putting fresh attention on Rep. Ilhan Omar’s political priorities — both at home and abroad. According to Fox News , as federal authorities continue probing alleged…

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ReportingDec 22, 2025Read →

Feds Say Minnesota Aid Fraud Balloons to $9B in ‘Industrial-Scale’ Scheme

What began as a sprawling investigation into suspicious billing around Minnesota’s social-services programs has widened into what federal prosecutors now describe as an unprecedented, industrial-scale operation…

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ReportingDec 18, 2025Read →

HUD Probes Potential Housing Fraud in Colorado Affecting Thousands

Federal officials are investigating whether housing providers in Colorado improperly funneled taxpayer dollars to nearly 3,000 ineligible recipients, including deceased tenants. According to the New York Post , an…

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ReportingDec 18, 2025Read →

‘Epicenter of Fraud’: Minnesota Officials Warn Social Service Scandals Could Top $2B

Minnesota lawmakers and prosecutors are sounding alarms over a rapidly expanding fraud crisis that has engulfed multiple state-funded social service programs, revealing staggering losses and raising urgent questions…

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ReportingDec 10, 2025Read →

Expert Says Fear and Missed Oversight Fueled Massive Minnesota Fraud Scandal

The fallout from Minnesota’s ballooning social-services fraud scandal has widened, with an expert arguing that cultural isolation, weak oversight, and a climate of racial fear all helped the schemes grow undetected for…

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ReportingDec 8, 2025Read →

Ernst Demands Freeze on Federal Contracting Program Amid Fraud Alarms

A mounting wave of scrutiny has landed on one of Washington’s largest minority-business contracting programs, as Sen. Joni Ernst of Iowa moved to halt funding across two dozen federal agencies while investigators probe…

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ReportingDec 5, 2025Read →

Fraud-Tainted Donations Spark Scrutiny for Minnesota Democrats Caught in Feeding Our Future Fallout

Minnesota’s political establishment is facing renewed criticism after newly surfaced records revealed that several prominent Democrats accepted tens of thousands of dollars in campaign contributions tied to one of the…

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ReportingDec 4, 2025Read →

Fraud Questions Put Omar on Defense During CNN Interview

Rep. Ilhan Omar faced tough questions Wednesday as she appeared on CNN’s “The Lead with Jake Tapper,” struggling to clearly explain how alleged fraud tied to a Somali network in Minnesota grew “so out of control” amid a…

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ReportingDec 2, 2025Read →

Treasury Opens Federal Investigation into Claims Minnesota Tax Dollars Reached Al-Shabaab

U.S. Treasury Secretary Scott Bessent announced Monday that his department has launched a federal investigation into allegations that Minnesota tax dollars were funneled to the terrorist organization Al-Shabaab…

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ReportingDec 1, 2025Read →

Acquittal in $7.2M Fraud Scheme Sparks Backlash Across Minnesota

A Minnesota judge is under intense scrutiny after overturning the guilty verdict of a couple accused of orchestrating a multimillion-dollar Medicaid fraud scheme that prosecutors say siphoned taxpayer money into luxury…

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ReportingNov 26, 2025Read →

Arrest Warrant Issued for Miss Universe Co-Owner After Court No-Show

A Bangkok court has issued an arrest warrant for Jakkaphong “Anne” Jakrajutatip, the high-profile co-owner of the Miss Universe Organization, after she failed to appear in court on Tuesday in connection with an ongoing…

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