https://theworldwatch.com/videos/1608486/man-explains-exactly-how-he-stumbled-upon-an-alleged-multi-billion-dollar-fraud-schem/
Man explains exactly how he stumbled upon an alleged multi-billion dollar fraud schem
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https://www.thewrap.com/media-platforms/politics/nick-shirley-video-expose-billion-dollar-fraud-schemes-minnesota-viral/
Young Journalist's Video Exposing Alleged Billion-Dollar Fraud Schemes in Minnesota Goes Viral...
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https://dailycaller.com/2025/12/29/nick-shirley-somali-fraud-day-care-minnesota-millions-taxpayers/
Editor Daily Rundown: YouTuber Exposes Massive Alleged Somali Fraud Operation | The Daily Caller
Calling all Patriots!
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https://www.huffpost.com/entry/federal-enforcement-minnesota-explainer-fraud_n_6953feade4b06a970133e256?origin=article-related-nonlife
Surge In Federal Officers In Minnesota Focuses On Alleged Fraud At Day Care Centers | HuffPost...
Dec 30, 2025 - The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali residents.
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https://www.livehindustan.com/entertainment/tv/bigg-boss-marathi-3-fame-actor-jay-dudhane-was-arrested-for-alleged-real-estate-fraud-says-he-is-not-afraid-201767596741145.html
Bigg Boss Marathi 3 fame Actor Jay Dudhane was arrested for alleged real estate fraud says he is...
Jan 5, 2026 - Bigg Boss Fame Jay Dudhane: मॉडल, फिटनेस ट्रेनर और एक्टर जय दुधाणे का बयान आया...
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https://www.cnn.com/2026/01/02/us/fraud-minnesota-programs-scandal-trump?iid=cnn_buildContentRecirc_end_recirc&recs_exp=up-next-article-end&tenant_id=related.en
Key figures in the controversy over alleged fraud in Minnesota | CNN
Jan 2, 2026 - The Trump administration, for the second time in recent weeks, is using allegations of fraud to justify increased federal law enforcement actions in Minnesota,...
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https://www.timesnownews.com/entertainment-news/malayalam/jayasurya-summoned-in-ed-fraud-case-actor-calls-allegations-lies-article-153383647
Jayasurya Slams Alleged Involvement In ED Fraud Case: Everything Is A Lie! | Malayalam - Times Now
Jan 2, 2026 - Malayalam actor Jayasurya has addressed claims of being summoned by Enforcement Directorate in a fraud case. The Aadu 3 actor has challenged media reports...
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https://sahanjournal.com/news/autism-center-raid-minneapolis-st-cloud-feeding-our-future/
FBI raids Minnesota autism treatment centers for alleged fraud
Dec 13, 2024 - The FBI raided autism treatment centers in Minneapolis and St. Cloud for alleged fraud, and tie them to the Feeding Our Future case.
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https://gizmodo.com/hawk-tuah-girl-added-to-lawsuit-over-alleged-crypto-memecoin-fraud-2000688482
‘Hawk Tuah’ Girl Added to Lawsuit Over Alleged Crypto Memecoin Fraud
Nov 20, 2025 - The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
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https://www.cbsnews.com/news/minnesota-fraud-nick-shirley-video-day-care-investigation/
How a viral video prompted investigations into alleged fraud at day care centers in Minnesota - CBS...
Dec 30, 2025 - While many of the Minnesota day care centers in the video were cited and fined for safety violations, investigators previously found no evidence of fraud.
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https://nationalpost.com/sports/golf/phil-mickelson-speaks-alleged-california-fraud
Golf legend Phil Mickelson speaks out on alleged fraud | National Post
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https://www.foxbusiness.com/video/6386881308112
Top GOP lawmaker says 'no one would cover' alleged Minnesota fraud despite alarms being...
House Majority Whip Rep. Tom Emmer, R-Minn., discusses the alleged fraud in Minnesota, tariff rebate checks and the timeline for passing The Clarity Act on...
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https://www.hola.com/us/celebrities/20251126869788/miss-universe-co-owner-anne-jakrajutatip-arrest-warrant-fraud/
Miss Universe co-owner Anne Jakrajutatip faces an arrest warrant for alleged fraud
Nov 26, 2025 - This legal saga began in 2024, when a plastic surgeon accused Jakrajutatip of fraud
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https://www.cbsnews.com/detroit/news/automotive-group-agrees-to-pay-1-5-million-ppp-loan-fraud-case/
LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case - CBS...
Dec 11, 2025 - The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan...
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https://www.breitbart.com/immigration/2025/12/30/trumps-deputies-freeze-child-care-payment-minnesota-somali-fraud/
Trump's Deputies Freeze Child Care Payments to Minnesota amid Alleged Somali Fraud
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https://abc7.com/post/us-department-justice-dr-oz-targeting-california-alleged-medical-fraud/18379958/
US Department of Justice and Dr. Oz targeting California over alleged medical fraud - ABC7 Los...
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https://www.foxbusiness.com/video/6387045705112
Indiana Gov. Braun stunned by scale of alleged fraud in Minnesota | Fox Business Video
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https://gothamist.com/news/early-addition-this-war-could-be-bad-for-wall-street-bonuses
Early Addition: The White House is once again going after Letitia James for alleged mortgage fraud...
Because they've failed a few times, here are your early links: NYC population flattened due to an immigration drop, Yankees win season opener, Mets win award...
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https://www.foxnews.com/politics/obama-wingman-eric-holder-vouched-walz-vetting-minnesotas-fraud-scandal-erupted
Holder vouched for Walz before alleged Minnesota fraud scandal emerged | Fox News
Jan 15, 2026 - Former Attorney General Eric Holder defended his vetting of Gov. Tim Walz for vice president in 2024 before an alleged massive fraud scandal in Minnesota hit...
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https://www.huffpost.com/entry/trump-ilhan-omar-alleged-minnesota-fraud_n_695578c3e4b032c4e8a8dc42?origin=article-related-nonlife
Trump Attacks Rep. Ilhan Omar For Alleged Minnesota Fraud | HuffPost Latest News
Dec 31, 2025 - Trump's attacks come after a right-wing influencer posted a video claiming day cares in Minnesota were committing fraud.
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https://www.courant.com/2026/03/27/ct-personal-care-assistant-who-allegedly-got-paid-for-services-she-didnt-provide-charged-with-fraud/
CT personal care assistant arrested for alleged Medicaid fraud scheme
Mar 27, 2026 - She is accused of submitted time sheets claiming she was providing services to the recipient in their home while they were hospitalized or out of state.
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https://komonews.com/news/nation-world/fact-check-team-exploring-the-billions-of-alleged-fraud-in-minnesota
Fact Check Team: Exploring the billions of alleged fraud in Minnesota
Federal prosecutors have already secured convictions tied to hundreds of millions of dollars in fraud involving Minnesota-administered programs.
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https://www.breitbart.com/politics/2026/01/06/tim-walzs-daughter-social-media-revolt-against-alleged-somali-daycare-fraud-pushed-her-father-to-drop-out/
Tim Walz's Daughter: Social Media Revolt Against Alleged Somali Daycare Fraud Pushed Her...
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https://dailycaller.com/2025/12/17/doj-chinese-firms-millions-taxpayer-fraud/
DOJ Forces Chinese Firms To Pay Millions Over Alleged Taxpayer Fraud Scheme | The Daily Caller
Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims, the DOJ announced Tuesday.
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https://www.rollingstone.com/music/music-features/streaming-fraud-fake-streams-mike-smith-1235500686/
First Streaming Fraud Case: A Musician's Alleged $10 Million Scam
Jan 22, 2026 - Inside the first case of music-streaming fraud in the U.S., where prosecutors say musician Mike Smith used bots to earn millions in fake royalties.
fraud casefirststreaming
https://thefederalist.com/2025/11/21/documents-letitia-james-lied-to-bank-insurer-in-alleged-mortgage-fraud-scheme/
Docs: Letitia James Lied To Bank, Insurer In Alleged Fraud Scheme
letitia jamesalleged fraud
https://www.news18.com/india/ed-arrests-winzo-founders-over-alleged-fraud-hidden-gaming-algorithm-and-offshore-money-transfer-9738152.html
ED Arrests WinZO Founders Over Alleged Fraud, Hidden Gaming Algorithm And Offshore Money Transfer |...
Nov 29, 2025 - The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA).
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https://www.foxbusiness.com/video/6387087300112
Liberal media 'downplays' alleged Minnesota fraud crisis | Fox Business Video
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https://www.snopes.com/news/2025/12/30/nick-shirley-minnesota-daycare-fraud/
Nick Shirley's investigation into alleged Minnesota day care 'fraud scandal': What we know |...
Shirley claimed owners of empty day cares were stealing millions of dollars from Minnesotan taxpayers.
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https://www.utahinvestigative.org/utah-businesses-entangled-in-alleged-722-million-crypto-fraud-scheme/?doing_wp_cron=1765911084.5464909076690673828125
Utah businesses entangled in alleged $722 million crypto fraud scheme - The Utah Investigative...
Sep 11, 2022 - The following story was reported by The Utah Investigative Journalism Project in partnership with the Deseret News. A suspected fraudulent bitcoin mining...
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https://www.kqed.org:443/news/12068953/trump-pauses-funding-to-child-care-calworks-in-california-over-alleged-fraud
Trump Pauses Funding to Child Care, CalWORKS in California Over Alleged Fraud | KQED
The administration said it “has reason to believe” the benefits were fraudulently going to noncitizens, though it did not provide any evidence for the...
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https://www.zenra.net/blog/breaking-konan-koyoi-hits-back-at-her-co-stars-after-being-alleged-of-fraud
ZENRA | BREAKING: Konan Koyoi Hits Back At Her Co-stars After Being Alleged Of FRAUD
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https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring - CIReN
May 22, 2025 - An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A...
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https://www.theepochtimes.com/epochtv/treasury-secretary-scott-bessent-vows-to-track-down-funds-in-alleged-welfare-fraud-5968672
Treasury Secretary Scott Bessent Vows to Track Down Funds in Alleged Welfare Fraud | EpochTV
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https://www.washingtonexaminer.com/news/4379171/lawmaker-wants-alleged-ohio-child-care-fraud-investigated/
Lawmaker wants alleged Ohio child care fraud investigated
Dec 31, 2025 - Rep. Josh Williams claims there have been reports alleging fraud in publicly funded child care programs that bill the state for children who don’t attend.
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https://www.foxbusiness.com/video/6387174367112
Congressional probe on alleged Minnesota fraud widens | Fox Business Video
Rep. Andy Biggs, R-Ariz., says that extensive criminal investigations need to take place in Minnesota on ‘The Bottom Line.’
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https://www.breitbart.com/politics/2026/01/16/joni-ernst-mike-lee-sound-alarm-on-alleged-fraud-by-somali-owned-rehab-center-in-minneapolis/
Joni Ernst, Mike Lee Sound Alarm on Alleged Fraud by Somali-Owned Rehab Center in Minneapolis
Jan 18, 2026 - Sens. Joni Ernst and Mike Lee are asking the Department of Justice (DOJ) to investigate alleged fraud by a Somali-owned rehab center.
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https://www.breitbart.com/politics/2026/01/02/oh-gov-s-office-downplays-significance-of-alleged-somali-fraud/
OH Gov.'s Office Downplays Significance of Alleged Somali Fraud
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https://interestingengineering.com/culture/virgin-islands-sues-meta-scam-ads
Virgin Islands sues Meta over scam ads and alleged fraud profits
Dec 31, 2025 - Meta faces a lawsuit from the U.S. Virgin Islands over allegations it allowed scam and illegal ads to generate billions in revenue.
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https://www.cnn.com/2025/12/29/us/minnesota-day-care-fraud-what-we-know
Alleged fraud in Minnesota day cares: What we know about the investigation | CNN
Jan 1, 2026 - Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to...
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https://www.theepochtimes.com/article/feds-pause-all-funding-for-child-care-in-minnesota-as-fraud-allegations-grow-5961265
🎧 HHS Pauses Funding for Child Care in Minnesota Over Alleged Fraud | The Epoch Times
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