Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
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98 Arrested In Minnesota’s ‘Industrial-Scale’ $250M Fraud Scheme—85 Of Which ‘Of Somali Descent’
Federal prosecutors have charged 98 people in what they call one of the largest fraud cases in Minnesota’s history. The schemes involved stealing billions of dollars meant for children, low‑income ...
COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...
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Whistleblower Bernstein says lax gov't oversight made Minnesota 'great environment for fraud'
The social services fraud in Minnesota is estimated at $9 billion.
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cost of Online Scams and ...
Reaction is pouring in over the discovery of nearly $12 million in public benefits fraud in Massachusetts just a month after the feds busted a $7 million SNAP fraud scheme in the state. The state ...
Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...
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