Eight defendants have been federally charged with wire fraud for their roles in a massive housing stabilization fraud scheme, ...
Fraud has been top of mind since feeding our future surfaced, but the push renewed this week in several efforts from ...
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Acting U.S. Attorney Joe Thomspon details charges in housing stabilization fraud investigation
Charges in the wake of a KARE 11 investigation mark the latest development in the growing federal probe of Minnesota’s ...
Nigerian-Americans, Christopher Adesoji Falade, 62, and his son Emmanuel Oluwademilade Falade, 32, have been federally ...
Eight people face federal charges in what prosecutors call the first wave of Housing Stabilization fraud cases. Minnesota ...
MINNEAPOLIS (KFGO/WCCO) – Eight people are facing federal charges related to a multi-million dollar Housing Stabilization ...
US president links Democratic representative to her native Somalia, referencing case in which 8 individuals charged with allegedly stealing $8.4 million from Housing Stabilization Services program - A ...
Eight people have been charged with wire fraud for collectively billing Medicaid about $8 million for services they allegedly ...
Eight defendants are now facing federal fraud charges in connection with allegations of Medicaid fraud carried out by Housing ...
Federal charges are expected to be filed Thursday in an investigation into Medicaid fraud carried out by Housing ...
The U.S. attorney in Minnesota on Thursday announced charges against eight people who allegedly took millions of dollars from a state housing program that is "riddled with fraud." ...
Charges in the wake of a KARE 11 investigation mark the latest development in the growing federal probe of Minnesota’s ...
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