98 premium articles in this collection
After SBA's suspension of 6,900 Minnesota borrowers over suspected fraud, New York senators called for an independent audit of state programs to protect taxpayers....
Minnesota paid leave law takes effect Jan. 1, granting workers up to 20 weeks of benefits, but critics say the program could be exploited for fraud....
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID-19 pandemic response....
Trump rails against alleged $18 billion social services fraud in Minnesota, calling it a 'giant scam' during Mar-a-Lago remarks on New Year's Eve....
Viral video prompts independent journalist Nick Shirley, researcher 'David' to revisit Quality Learning Center as the location draws increased attention amid fraud allegations....
The Minneapolis-area daycare, whose misspelled sign “Quality Learing Center" went viral amid intense scrutiny of fraudulent programs, has now corrected the infamous sign....
DHS reviews citizenship cases from 19 countries for alleged fraud that could lead to rare denaturalization proceedings under strict legal standards....
Federal agency freezes Minnesota child care payments amid alleged fraud involving daycare centers in ongoing federal investigation....
Minnesota Gov. Tim Walz defends his administration's fraud oversight after viral video by independent journalist Nick Shirley raises questions about childcare facilities in Minneapolis....
Politicians demand accountability from Minnesota Gov. Tim Walz after viral video showed a seemingly inactive Minneapolis daycare center that reportedly received millions in state funds....
Minnesota Lt. Gov. Peggy Flanagan appears in video wearing hijab amid massive Somali fraud scandal that has rocked the state government and officials....
Aimee Bock allegedly masterminded Minnesota's $250 million Feeding Our Future fraud. One witness testified she was "a God" who controlled meal sites....
