Convicted Fraudster Ordered to Hand Over Porsche, Millions
A convicted Minnesota welfare fraudster has been ordered by the court to surrender millions in assets, including a Porsche and luxury goods. Read the full details of the case and forfeiture.
Category : Search result: Minnesota welfare fraud
Ex-IWK CEO Sentencing Hearing Underway for Fraud
The sentencing hearing for Tracy Kitch, former CEO of Halifax's IWK Health Centre, is now in progress after her fraud conviction. Follow the latest developments in this high-profile case.
U.S. Freezes $10B in Social Funds to Blue States
The Trump administration halts billions in child care and welfare grants to five Democrat-led states, citing fraud allegations. Minnesota's governor ends re-election bid.
Calgary Restaurant Owners Jailed for Worker Fraud
Three Calgary restaurant owners receive jail sentences for defrauding temporary foreign workers of $44,000. Justice cites threats of deportation as an aggravating factor. Read the full story.
Gov. Tim Walz Withdraws from Re-election Campaign
Minnesota Governor Tim Walz announces he will not seek a historic third term, prioritizing state work over his political campaign. Get the full story on this developing political shift.
Minnesota child care centers in viral video fraud probe operating normally
Minnesota investigators report child care centres accused of fraud in a viral video are currently operating. Discover the details of the investigation and what steps authorities are taking next.
$9B Minnesota Welfare Fraud Scandal Exposed
A massive welfare fraud scandal in Minnesota, with losses up to $9B, sparks debate on government oversight, immigration, and Democratic policies. Read the full analysis.
Ex-Millbrook First Nation worker gets federal prison for fraud
A former employee of Nova Scotia's Millbrook First Nation has been sentenced to federal prison for theft and fraud. Get the details on the case and its implications.
Surrey sues banks over $2.5M fraud by ex-employee
The City of Surrey is suing CIBC's Simplii Financial and Coast Capital Savings, alleging they failed to stop a $2.5 million fraud by a former employee. Get the full story on the legal battle.
Surrey lawsuit alleges fraud funds in CIBC, Coast Capital
The City of Surrey has launched a lawsuit alleging fraudulent funds were deposited into accounts at CIBC and Coast Capital Savings. Get the latest details on this developing financial case.
Minnesota's Child Care Fraud Probe: Document Deadline Next Week
Minnesota authorities have until next week to provide documents to the U.S. government in a significant child care fraud investigation. Get the latest details on the probe.
Trump's Racist Remarks Target Somali Americans Over Fraud
Former President Donald Trump launched a racist attack against Somali Americans, falsely linking immigration to fraud. Minnesota's governor calls it a political ploy. Read the full story.
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.
U.S. Freezes Minnesota Child Care Funds After Fraud
The Trump administration halts federal child care funding to Minnesota following a series of fraud schemes. Governor Tim Walz responds as state programs face uncertainty.
Day Care Fixes 'Learing' Typo After Fraud Claims
A Minnesota child-care centre at the centre of fraud allegations has corrected a glaring typo on its sign. The 'Quality Learning Center' had misspelled its name as 'Learing'.
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.
Could Minnesota-Style Fraud Happen in Canada?
Political columnist Brian Lilley examines the potential for election fraud in Canada, similar to recent cases in Minnesota. Share your thoughts in the comments.
Federal Crackdown on Somali-Run Day Care Fraud in Minnesota
A surge of federal officers targets Minnesota following new fraud allegations against Somali-run day care centres. Explore the investigation, past cases, and political fallout.
Disabled fraudster called 'real victim' in $101K bank scam
A disabled Ontario man pleaded guilty to defrauding RBC of over $101,000, but his lawyer argues he was a victim of a criminal 'mastermind' targeting the disabled community. 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.
Suspect charged in $2 million theft, fraud probe in Newmarket
A suspect faces charges following a complex investigation into theft and fraud totalling $2 million in Newmarket. Police detail the allegations and ongoing efforts.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Calgary seniors scammed out of $186K, suspect in custody
A cross-province police investigation leads to an arrest after more than 20 Calgary seniors were defrauded of approximately $186,000. Details on the scam and the suspect in custody.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Calgary fraud sentencing adjourned to 2026
A Calgary woman who defrauded her employer of nearly $2 million will wait until 2026 for her sentence. Carol Lloyd, 66, expressed remorse in court as her lawyer argued for leniency.
Manitoba Drivers' Wild Insurance Fraud Attempts in 2025
Manitoba saw brazen insurance fraud attempts in 2025, including a Winnipeg arson gone wrong and a vehicle reported stolen while en route to Dubai. Authorities detail the schemes.
Cudworth woman charged in $340K Saskatoon business fraud
A 53-year-old Cudworth bookkeeper faces fraud charges after a lengthy police probe alleges she misappropriated $340,000 from a Saskatoon business for personal purchases, including a truck.
Ottawa, First Nations present child welfare reform plan
The federal government and First Nations leaders have presented a collaborative plan to overhaul Canada's child welfare system, marking a significant step toward reconciliation. Learn about the proposed changes.
Police stop $406K fraud against B.C. First Nation
Mounties in British Columbia prevented a sophisticated attempt to defraud a First Nation of over $400,000 intended for a community project. Details on the investigation and charges.
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.
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