A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud scandal in U.S. history" in Minnesota ... Read more
Yahoo! News - Dec 28
The firm owned by Ilhan Omar’s husband, Tim Mynett, has quietly altered its online presence, removing key officer details from its website. This comes as the family faces increasing scrutiny over their sudden wealth accumulation, in the midst of a welfare fraud investigation in Minnesota.Mynett’s... Read more
Benzinga - Dec 28
Rep. Ilhan Omar's (D-MN) husband's venture capital firm has reportedly erased some names from its website, a suspicious move that comes amid pressure over massive fraud in Minnesota. The post Report: Ilhan Omar’s Husband’s Firm Erases Names as Minnesota Fraud Case Heats Up appeared first on Breit... Read more
Brietbart - Dec 28
Robert Brockman was accused of hiding $2billion in income from the IRS, the largest tax fraud claim ever made against a single person in the US. A civil case continued in tax court after his death. Read more
Mail Online - Dec 27
Police are asking the community to help identify a man regarding a fraud investigation at Best Buy. Read more
Kfor - Dec 26
Scammers use Boxing Day as a prime opportunity to target unsuspecting shoppers through fake websites and phishing email Read more
Birmingham Live - Dec 26
Dallas-based Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the subprime auto lender’s collapse... Read more
Dallas News - Dec 24
Don't fall for the Christmas scammers this year by using these chatbot prompts to avoid them. Read more
Tom's Guide - Dec 22
During Friday's broadcast of Fox News Channel's "Jesse Watters Primetime," White House deputy chief of staff Stephen Miller weighed in on allegations of Somali immigrant social services fraud centered in Minnesota.The post Miller: We Shouldn’t Be Shocked by Minnesota Fraud Allegations — Somalia’s... Read more
Brietbart - Dec 20
A judge says he "doubts" Mark Acklom, believed to be living in Spain, will pay the money back. Read more
Yahoo! News - Dec 19
