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A Long Island travel agent has been arrested and is accused of fraud after allegedly taking more than $50,000 in payments and never booking her clients’ vacations.
A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but said the probe inexplicably “went into thin air” and nothing ever came
CBS News reports the surge is expected to bring more agents to the Twin Cities metro, as Minnesota is under increased federal focus on fraud allegations.
On a Sunday morning, 2,000 federal agents swept through Minneapolis in one of the largest enforcement actions in U.S. history, targeting nearly a billion dollars in stolen pandemic aid intended for hungry children.
This week, the Trump administration dispatched federal officers to Minnesota amid concerns over fraud. The deployment comes after a right-wing influencer posted a video claiming, without proof, that daycare centers operated by Somali residents in Minneapolis had misappropriated more than $100 million.
The Trump administration is deploying around 2,000 federal agents to Minneapolis as part of an immigration crackdown on the heels of a welfare fraud scandal in Minnesota, according to two law enforcement officials.
(Photo via Getty Images) A former Iowa insurance agent accused of insurance fraud, perjury and forging financial records has been fined $3,000 by state regulators. According to state unemployment records, Bryce Murphy, 33, of Dubuque County was working for ...
A Monroeville insurance agent is accused of taking $60,000 from customers by offering services that didn't exist, according to Pennsylvania Attorney General Michelle Henry. Henry announced felony and misdemeanor theft and fraud charges April 12 against Chad G.
It comes amid focus from the Trump administration on historic fraud cases in Minnesota, and a targeting of the Twin Cities' immigrant communities.