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CRIMINAL FRAUD
'Tim Walz is not above the law': JD Vance refers Minnesota Gov. to DOJ for $19B fraud investigation09 Jun, 2026, 06.16 PM IST- Mulling criminal action against mgmt involved in GM India fraud: Govt srcsGM.jpg22 Oct, 2013, 10.24 PM IST
- 'Are Minnesotans PAYING TAXES OR CRIMINALS?': Rep McGuire brutally grills Walz over MN Somali fraud09 Mar, 2026, 10.30 PM IST
- 'Multimillion dollar criminal enterprise': Haitian immigrants charged in $7mn SNAP fraud scheme19 Dec, 2025, 10.35 PM IST
- 'A lot of that's going to criminals…': Senators erupt over explosive healthcare fraud revelations03 Aug, 2025, 09.15 PM IST
- UPSC files FIR against trainee IAS Puja Khedkar, candidature for CSE 2022 under review19 Jul, 2024, 05.33 PM IST
- 'Minnesota has become the poster boy of fraud': Luna, Timmons TORCH Walz at Somali scam hearing06 Mar, 2026, 04.29 AM IST
- Supriya Sule brushes aside Bitcoin allegation, Ajit Pawar makes sensational claim20 Nov, 2024, 12.05 PM IST
- ‘America will see criminals’: Loeffler cuts $5.5M in SBA funding to Minnesota over $400M loan fraud03 Jan, 2026, 02.07 AM IST
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