https://fortune.com/2026/01/28/30-years-after-fraud-archer-daniels-midland-matt-damon-film-company-40m-price-fixing-probe/
Archer Daniels Midland hit with $40M fine in price-fixing probe, 30 years after fraud scandal |...
Jan 28, 2026 - The SEC alleges ADM misled investors about profits in its nutrition segment, with former executives facing civil penalties.
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https://www.newsweek.com/child-care-benefits-hhs-tim-walz-minnesota-somalia-11291578
Trump Admin Freezes Federal Child Care Funds Nationwide Amid Minnesota Somali Fraud Probe - Newsweek
Jan 1, 2026 - All 50 states will have to provide additional levels of verification and administrative data before they receive more funding.
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https://www.bbc.co.uk/news/articles/cgjwgelz24zo
Six arrested in £300m social housing fraud and bribery probe - BBC News
Jan 14, 2026 - The Serious Fraud Office is investigating alleged fraud within social housing firm Home REIT.
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https://www.dailypost.co.uk/news/north-wales-news/great-concern-over-police-fraud-31122233
'Great concern' over police fraud probe into £250m Anglesey resort developers | North...
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https://www.christianpost.com/news/trumps-week-in-review-warning-to-iran-hhs-daycare-fraud-probe.html
Trump's week in review: Warning to Iran, HHS daycare fraud probe | Politics
Here are five highlights from the Trump administration this week, marking the end of 2025 and the rollout of new policy actions in the new year.
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https://www.propublica.org/article/arizona-medicaid-fraud-investigation-taxpayer-funds
Arizona Medicaid Fraud Probe Has Recovered Just 5% of Taxpayer Funds — ProPublica
May 6, 2025 - The state has so far indicted more than 100 individuals and recouped $125 million. But despite state and federal efforts, it’s likely that most of the stolen...
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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.bbc.com/news/uk-england-norfolk-44240969
Norwich City Council Conservative election fraud probe
May 24, 2018 - The pair are arrested following allegations fraudulent signatures were used on nomination papers.
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https://www.newsx.com/business/cbi-turns-up-the-heat-why-the-228-crore-fraud-probe-into-anil-ambani-and-jai-anmol-ambani-is-grabbing-headlines-124254/
CBI Turns Up The Heat: Why The ₹228-Crore Fraud Probe Into Anil Ambani And Jai Anmol Ambani Is...
Dec 9, 2025 - CBI has launched a high-stakes probe into Jai Anmol Anil Ambani and RHFL over an alleged ₹228-crore fraud. Investigators are scrutinizing lending records,...
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https://www.mediaite.com/media/news/youtubers-viral-investigation-of-minnesota-fraud-touted-by-vance-maga-media/
Nick Shirley's Viral Probe of MN Fraud Touted by Vance, Musk
Dec 29, 2025 - YouTuber Nick Shirley gained high praise from Vice President JD Vance on Saturday for his investigation of alleged fraud in Minnesota child care facilities.
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https://www.wionews.com/videos/us-freezes-federal-child-care-funding-nationwide-amid-fraud-probe-1767289875801
US freezes federal child care funding nationwide amid fraud probe
Jan 1, 2026 - The Trump administration has frozen federal child care funding across the U.S. This comes in the wake of an investigation into the alleged child child care...
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https://www.cnbc.com/2025/12/30/ro-khanna-calls-for-fraud-probe-after-california-wealth-tax-firestorm.html
Ro Khanna calls for fraud probe after California wealth tax firestorm
Dec 31, 2025 - California Rep. Ro Khanna is navigating a difficult environment as one-time supporters turn on him due to his support of a wealth tax.
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https://www.cbsnews.com/news/minneapolis-federal-agents-crackdown/
2,000 federal agents deploying to Minneapolis in immigration crackdown, fraud probe - CBS News
Jan 5, 2026 - The Trump administration has begun a massive deployment of hundreds of Department of Homeland Security agents to the Twin Cities area, officials tells CBS News.
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https://www.foxbusiness.com/video/6387166532112
Former FBI agent says ‘all eyes are on Minnesota’ amid widening fraud probe | Fox Business Video
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https://www.standard.co.uk/news/london/criminal-investigation-barking-dagenham-council-housing-fraud-b1266886.html
London council housing scandal probe 'points to mass-scale organised fraud and...
Jan 17, 2026 - Police say ‘hundreds’ of Barking and Dagenham Council-owned homes could have been fraudlently let
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https://www.breitbart.com/politics/2026/01/09/trumps-uscis-launches-fraud-probe-minnesotas-somali-refugees/
Trump's USCIS Launches Fraud Probe into Minnesota's Somali Refugees
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