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Minnesota DHS official calls fraud probe 'political distraction'

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Today’s Fraud News from around the world: Minnesota DHS official calls fraud probe 'political distraction': ST. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being …: Google Alert – Fraud Founders, employees of Westfield financial firm accused of M fraud: […]




Former Blackfeet official indicted for theft, fraud

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Today’s Fraud News from around the world: Former Blackfeet official indicted for theft, fraud: Sharp faces one count each of theft from an Indian tribal government receiving federal funding, and wire fraud. He could face a maximum of 10 years' …: Google Alert – Fraud Will fraud trial reveal gangster John 'Goldfinger' Palmer's killer?: Ten associates […]