Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...
MINNEAPOLIS, MN – Minneapolis has been at the center of national headlines in recent weeks over a massive fraud scandal that experts say will cost taxpayers over a billion dollars. Fox News Digital ...
The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...
Two high-ranking men in California politics were arraigned on felony conspiracy charges in federal court on Friday. There are five co-conspirators in the bombshell case of political corruption and ...
A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...
MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...
The Somali community in Minnesota has been on President Donald Trump’s mind this past week. Speaking from the White House on Wednesday he said, “These Somalians have taken billions of dollars out of ...
MINNEAPOLIS (AP) — President Donald Trump has linked his administration’s immigration crackdown against Minnesota’s large Somali community to a series of fraud cases involving government programs in ...
A Department of Justice spokesperson told Newsweek, in part, that the agency is “laser focused on rooting out waste, fraud, and abuse” after a Minnesota federal prosecutor said fraud cases in the ...
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