Crime ❯ Fraud

Misuse of Funds

Investigations Corporate Misconduct Political Corruption George Santos Church Finances Charitable Fraud Felony Charges Stalking Harcèlement Moral Illegal Immigration Investigative Reporting Taxpayer Money Gambling Offenses Illegal Activities Cooperative Mismanagement Non-compliance Corruption Breach of Fiduciary Duty Government Accountability Federal Funding Public Sector Misconduct Public Sector Fraud Social Services Political Scandals Civil Lawsuits

Walz, Ellison to Testify March 4 in House Probe of Minnesota Social Services Fraud

The GOP-led panel set the March 4 hearing to advance an inquiry citing as much as $9 billion in suspected fraud in Minnesota’s social services.

House Chairman Refers CAIR-California to IRS Over Tax-Exempt Status

Quality Learning Center Closes With License Terminated Jan. 6