Wannabe influencers committed $4.8M contracting fraud, scamming over 40 Texas families. Spot these red flags to prevent this from happening to you

Christopher and Raquelle Judge acted like home-improvement gurus online, but spent their clients’ money on plastic surgery ...

Forensic Accounting: Building Your Career as a Financial Detective

Forensic accountants are financial detectives who investigate financial reports and documents, often in connection with legal action. Find out what it takes to become one.
Washington Examiner

Fraud is just the beginning of the Tim Walz failure

Gov. Tim Walz (D-MN) ended his political career on Monday, announcing that he would abandon his reelection campaign in light of the fraud scandals involving his state’s nutrition, healthcare, and ...
Crain's Cleveland Business

First Brands judge approves examiner to probe fraud allegations

A federal judge overseeing the insolvency case of First Brands Group approved the appointment of a corporate litigator to lead an investigation of the multi-billion dollar fraud claims that have ...
Star Tribune

Minnesota investigates child care centers following fraud accusations

Minnesota officials are investigating 55 day care providers, including four accused of fraud in a viral video by a conservative influencer, the state’s Department of Children, Youth and Families said ...
The White House

Here’s What the Trump Administration Is Doing to Crush Minnesota’s Fraud Epidemic

President Donald J. Trump and his Administration are unleashing a relentless assault to dismantle the massive fraud empires built in Minnesota under the watch of incompetent Democrats like Tim Walz ...
CNBC

Congressional Republicans call on Tim Walz to testify on Minnesota fraud scandal

A House committee on Wednesday called Minnesota Gov. Tim Walz and Attorney General Keith Ellison to testify on a fraud scandal that has roiled the state. White House press secretary Karoline Leavitt ...
New York Post

Powerful House panel to investigate Minnesota fraud: ‘Cannot be swept aside’

The powerful House Oversight Committee will hold a hearing next week to investigate the massive fraud scandal plaguing Minnesota, Chairman James Comer announced. Comer (R-Ky.) has invited three ...
The New York Times

Health Dept. Pauses Child Care Funding to Minnesota, Citing State’s Fraud Scandal

The pause affects a funding stream that provides $185 million in annual aid to the state’s day care centers, as federal investigations into fraud in Minnesota’s social services programs continue. By ...
CNBC

Khanna calls for nationwide fraud investigation after wealth tax proposal caused firestorm

Rep. Ro Khanna, D-Calif., told CNBC he's launching an investigation into state-level fraud after he endorsed a wealth tax. Khanna's support of a tax on billionaires set off a firestorm among the tech ...
NBC Chicago

Surge of feds in Minnesota focuses on alleged fraud at day care centers

A surge of federal officers in Minnesota follows new allegations of fraud by day care centers run by Somali residents. Department of Homeland Security Secretary Kristi Noem and FBI Director Kash Patel ...
CNN

Federal payment freeze puts some Minnesota families in danger of losing child care amid investigation into alleged fraud

Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to the state Tuesday amid a federal ...