Category : Search result: Minnesota child care fraud


U.S. Audits Somali-American Citizenship for Fraud

The Trump administration is auditing immigration cases of U.S. citizens of Somali origin for potential fraud that could lead to denaturalization. Get the latest on this rare legal process and its focus on Minnesota.

Ilhan Omar faces probe after family wealth skyrockets

U.S. Rep. Ilhan Omar could face an investigation after financial disclosures revealed her family's wealth surged to as much as $30 million. The Minnesota Democrat denies the claims, calling them a disinformation campaign. Read the full story.

Minnesota Fraud Scandal: Years of Warnings Ignored

A massive fraud scandal involving Minnesota's social programs has resurfaced, with allegations of millions lost to fake daycare centres and overseas transfers. Governor Tim Walz faces criticism for dismissing claims as racist.

Ottawa, First Nations Present Child Welfare Reform Plans

The federal government and First Nations leaders have presented a collaborative plan to overhaul Canada's child welfare system, marking a significant step toward Indigenous-led solutions. Learn about the proposed reforms and their potential impact.

Windsor Police Ask Public to ID Fraud Suspect

Windsor police release surveillance image of a man wanted for a $3,000 fraudulent credit card purchase. Authorities urge anyone with information to contact the financial crimes unit.

Calgary dentist faces prison for $684K insurance fraud

A Calgary dentist who defrauded insurers of nearly $700,000 for phantom dental work should go to prison, says the Crown. Defence argues her $500K+ restitution merits a non-custodial sentence. Sentencing in January.

Somali-American Voter Condemns Trump's 'Garbage' Remark

A long-time Somali-American Republican in Minnesota speaks out after President Trump's xenophobic attacks, as federal authorities plan a targeted immigration enforcement operation in the state. Read his powerful plea.

Ontario man charged in $1.6M crypto scam

Peel police charge a 31-year-old man after two victims lost $1.6M in a fake crypto investment scheme promoted on social media. Learn how to protect yourself.

Calgary man guilty of $2.4M park model fraud

A Calgary court has found Robert Bradley Sandler guilty of 13 counts of fraud, defrauding 16 victims of nearly $2.5 million through his company Home Squad Inc. Sentencing is pending.

Page 1 of 4