Five new defendants have been charged in connection with a Minnesota housing services fraud scheme MINNEAPOLIS -- At least 14 state-run programs in Minnesota have been flagged for fraud, a prosecutor ...
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State's autism, addiction programs hit by massive fraud scheme, official says
Trump has capitalized on the fraud cases to target the Somalia diaspora in Minnesota, which has the largest Somali population ...
The last participant in a scheme that defrauded local housing programs of more than $100,000 was sentenced in Hawaii’s U.S. District Court today. Raelene Rodrigues, 62, of Honolulu was sentenced by ...
Taxpayer-funded 'guaranteed income' programs that hand struggling families up to $36,000 with no strings attached are being rolled out across the country, DailyMail.com analysis reveals. The schemes, ...
Golden visa programs are a type of residence-by-investment scheme that allows foreign nationals to obtain a long-term or permanent residence permit in exchange for a certain amount of investment in ...
The Ministry of MSME is advancing SC/ST entrepreneurship through the NSSH Scheme, ensuring 4% procurement from SC/ST MSEs with training, market access support, registration aid, and marketing ...
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