The Daily Overview on MSN
Inside Minnesota's massive fraud schemes: what we know now
Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away ...
The Daily Overview on MSNOpinion
Minnesota $250M fraud triggers Treasury probe into al-Shabab links
The Minnesota food aid scandal has already been branded one of the largest pandemic-era frauds in the country, but the story ...
The Treasury Department is currently investigating whether Minnesota welfare money stolen in a massive fraud scheme went to a Somali terror group. CBS Minnesota investigative reporter Jonah Kaplan has ...
Minnesota-based YouTuber Nick Shirley said Somali migrants followed him while he filmed what he described as evidence of ...
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
Treasury Secretary Scott Bessent announced financial reporting crackdowns in Minnesota Friday as part of the ongoing investigation into sprawling fraud schemes rocking the state, including deploying ...
Mike Johnson says Oversight Committee is 'demanding data' from Tim Walz and Keith Ellison over fraud
Mike Johnson made the revelation while sharing a 42-minute clip by YouTuber Nick Shirley about the alleged daycare fraud in ...
Treasury Secretary Scott Bessent said Somalis who move to the U.S. have to learn a few things, including not to defraud the American people, during an appearance on Face the Nation on CBS on Sunday ...
Belton man sentenced to federal prison for helping steal and cash tens of thousands of dollars in stolen U.S. Treasury checks.
China is front-loading 62.5 billion yuan ($8.94 billion) from ultra-long special treasury bond funds to support its 2026 ...
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