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FRAUD SCHEMES
'$14 million autism fraud & $465K meal scheme': Somali woman Asha Farhan Hassan charged in Minnesota16 Oct, 2026, 01.42 AM IST- 'Sham marriages for green cards': Todd Blanche busts multi-million-dollar fraud ring; 11 charged13 Aug, 2026, 12.36 AM IST
- Minnesota Somali fraud: Man pleads guilty to stealing $1.1mn from Feeding Our Future meals scheme14 Jul, 2026, 06.09 PM IST
- Bengaluru Police bust Rs 854 crore cyber investment fraud, 6 arrested30 Sep, 2023, 07.00 PM IST
- 'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST
- ‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST
- 'Constructed luxury resort in Nigeria': Ernst reveals shocking examples of federal fraud schemes24 Jul, 2026, 11.27 PM IST
- Minnesota Medicaid fraud: Seven charged for billing $700K in false claims in healthcare fraud scheme24 Jun, 2026, 05.49 PM IST
- Steve Bannon, former Trump advisor, arrested on fraud charges in border wall fundraising scheme20 Aug, 2020, 10.33 PM IST
- ‘No matter where they hide!’: FBI captures $3.7B Minnesota medicare fraud mastermind from Turkey23 Jun, 2026, 08.45 PM IST
- Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST
- ‘Clown world on steroids!’: Sen John Kennedy blasts Minnesota over $1 BILLION Somali fraud27 Dec, 2025, 06.58 PM IST
- 'Minnesota just tip of spear’: Whistleblower warns MASSIVE Somali fraud ring now emerging in Ohio13 Dec, 2025, 01.00 AM IST
- 'Trump's crypto empire is a Ponzi scheme': McKenzie alleges biggest fraud is linked to White House28 Jul, 2026, 07.01 PM IST
- 'Ilhan Omar's brother became her husband': Trump's SHOCKING rant against Somalis over $19B MN fraud03 Apr, 2026, 05.27 PM IST
- Explained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges03 Mar, 2023, 06.06 PM IST
- 'Minnesota fraudsters got rich': JD Vance TORCHES fraud scheme targeting welfare funds07 May, 2026, 02.48 AM IST
- 'Multimillion dollar criminal enterprise': Haitian immigrants charged in $7mn SNAP fraud scheme19 Dec, 2025, 10.35 PM IST
- PNB fraud: CBI questions 4 RBI officials over 20:80 gold import scheme05 Apr, 2018, 10.22 PM IST
- ‘Clown world on steroids!’: Sen Kennedy blasts Minnesota over $1B Somali fraud scheme05 Dec, 2025, 12.17 AM IST
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