Tag: fraud

As Homeland Security agents conducted a significant investigation into alleged childcare fraud in Minnesota, much of their focus stemmed from ...

Homeland Security agents are conducting a significant investigation into childcare and fraud in Minneapolis, inspecting over 30 sites, including smoke ...

The Enforcement Directorate has initiated a money laundering investigation against a madrassa teacher from Azamgarh, who fraudulently received salary and ...

About the AuthorBharat KhannaBharat Khanna is a Principal Correspondent for The Times of India with 15 years of journalistic experience. ...

As a young mother fed her 3-week-old baby at home, three gunshots were fired into her property, narrowly missing her. ...

About the AuthorTOI News DeskThe TOI News Desk consists of a dedicated team of journalists committed to delivering timely and ...

The U.S. Department of Justice has indicted 54 individuals linked to a multi-million dollar ATM jackpotting scheme involving the malware ...

Former Pakistan prime minister and cricketer Imran Khan and his wife Bushra Bibi have been sentenced to 17 years in ...

About half of the $18 billion in Medicaid claims for Minnesota-run programs may be fraudulent, with at least 14 high-risk ...

Federal prosecutors in Minnesota announced new indictments involving two men from Philadelphia who traveled to Minneapolis to exploit taxpayer-funded programs ...