Former Minnesota Election Official Describes Fraudsters…
A former Minnesota poll worker told an investigative reporter that he realized people who…
Tag: Fraudsters
‘Don’t Let These Fraudsters Get Away with…
With Alaska voters heading to the polls on Tuesday for a race that could help determine control of…
Feds Recover Less Than 1% of $400 Billion+ in COVID…
Carl Delano Torjagbo stole $13 million in COVID relief funds and false tax filing based on a fake…
4 Minnesota Fraudsters Plead Guilty to $2.2 Million in…
The U.S. Department of Justice (DOJ) on Saturday confirmed that four more Minnesota…
Ilhan’s Sister Incorporated USAID Company at Infamous…
We might have just discovered why the lead fraudster in the $250 million “Feeding Our Future”…
New federal probe goes after H-1B visa fraud; Vance…
Vice President J.D. Vance on Wednesday announced a new investigation into H-1B visa fraud, a program…
Two Hospice Fraudsters Bilked Taxpayers to Live High –…
A Rolls-Royce. A beach resort vacation. Pricey jewelry. These are just a few of the purchases…
Feds Charge 455 Fraudsters, Capture Two of Their ‘Most…
The Trump administration’s crackdown on fraud has, in just the last few weeks, led to charges…
11 Illegal Aliens Among 15 Fraudsters Facing Charges in…
The U.S. Justice Department has announced charges against over a dozen individuals in…
FBI’s ‘Most Wanted Fraudsters’ list claims first arrest…
A man accused of participating in the Feeding Our Future fraud scheme surrendered himself and was…
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