Somali immigrant recognized with ‘Outstanding Refugee Award’ faces charges in $1.5M Medicaid fraud case linked to sex trafficking network
Charges Filed Against Minnesota Businessman in Medicaid Fraud Case A man who was previously honored with the Outstanding Refugee Award for Entrepreneurship by the Minnesota Department of Human Services is now in legal trouble over a Medicaid fraud case linked to a sex trafficking ring. On Monday, Minnesota Attorney General Keith Ellison announced the indictment […]
Minnesota Man Previously Recognized as ‘Exceptional Refugee’ Now Charged in Suspected Medicaid Fraud Case
Medicaid Fraud Charges in Minnesota A man previously honored as a “distinguished refugee” by the Minnesota Department of Human Services is now facing charges related to a Medicaid fraud scheme, according to various reports. On Monday, Minnesota Attorney General Keith Ellison announced that his Medicaid Fraud Enforcement Unit had issued indictments against two individuals accused […]
Insurer for Dodgers owner Mark Walter cutting up to $6.5 billion in investments as fraud investigations escalate
Mark Walter’s Company to Reduce Investment Amid Investigation Mark Walter’s holding company, TWG Global, announced on Tuesday that it intends to reduce its financial stake in the billionaire’s business by as much as $6.5 billion. This decision comes in light of increasing scrutiny regarding his financial practices. As part of this adjustment, TWG Global has […]
Democrats Continue to Accept ActBlue Funds Even with Growing Fraud Worries
Several progressive candidates for 2026 are still using ActBlue to collect campaign donations, even as investigations by Congress continue and there are claims from Democratic donors suggesting something suspicious is going on with the fundraising platform. More than 9,000 individuals have received funds through ActBlue, including prominent Democratic figures like Rep. Alexandria Ocasio-Cortez from New […]
Pennsylvania Medicaid home-care fraud investigation evokes similarities to Minnesota cases
The Justice Department’s newly expanded fraud task force has launched a significant initiative against Medicaid fraud in Pennsylvania this month, which has drawn parallels to the extensive fraud scandal in Minnesota, yet there’s a notable difference in this case. Officials from both political parties in Pennsylvania voiced their frustration after the indictment of nearly two […]
Tommy Pigott: State Department Addressing Fraud in the H-1B Visa Program
State Department Tackles H-1B Visa Fraud In a recent interview, State Department spokesman Tommy Piggott discussed the agency’s approach to addressing fraud in the H-1B visa program. He emphasized the importance of implementing comprehensive anti-fraud measures. Piggott stated, “If there are cases of fraud, we take that very seriously.” He noted that part of their […]
NYC designer Martha Nolan-O’Slatarra faced harassment and fraud accusations from a boat owner just days before her death, according to texts.
Martha Nolan Osratala, a fashion entrepreneur based in the Hamptons, faced accusations of fraud from investor Chris Durnan just days before her death, as indicated by text messages obtained by The Post. The 33-year-old designer, originally from Ireland and known for her swimwear brand, had blocked Durnan’s number on August 1, 2025, following a series […]
Democrat mayor arrested for suspected fraud
Massachusetts Mayor Arrested for Alleged Fraud A mayor in Massachusetts was taken into custody on Friday morning, with prosecutors accusing him of misappropriating federal funds intended for pandemic relief. Specifically, it’s alleged that he funneled this money into political campaigns and personal tax obligations. Lawrence Mayor Brian DePeña, who is 61 and a member of […]
Massachusetts Mayor Accused of $1,500,000 Loan Fraud and Money Laundering During the Pandemic
The Democratic mayor of Lawrence, Massachusetts, has been arrested on charges of fraudulently acquiring over $1.5 million in small business loans during the pandemic and misusing those funds, according to an announcement from the Justice Department. Brian DePeña, aged 61, faces a charge of wire fraud and another of money laundering. His initial court appearance […]
Lawrence Mayor Brian DePena accused of wire fraud related to pandemic loans
Former IRS Employee Allegedly Committed Fraud Kayleigh McEnany has highlighted the case of Arios Williams, a former federal employee who is accused of defrauding the government out of over $3.5 million in relief funds intended for the coronavirus pandemic. Williams, working as an SBA loan officer, reportedly contacted people on Instagram, promising to approve fraudulent […]