Tag

Federal Investigation

All articles tagged with #federal investigation

Controversy Mounts Over Border Patrol and ICE Shootings in Portland and Minneapolis

Originally Published 3 days ago — by OregonLive.com

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Source: OregonLive.com

A shooting occurred in Portland involving Border Patrol agents who claimed they acted in self-defense after the driver of a vehicle, believed to be linked to the Tren de Aragua gang, attempted to run over officers. Witnesses reported hearing gunshots and seeing a vehicle flee the scene, with two people wounded and hospitalized. The FBI is investigating the incident, and local authorities are calling for transparency and thorough investigation.

Minnesota Fraud Scandal Sparks Congressional Hearings and Political Tensions

Originally Published 4 days ago — by House.gov

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Source: House.gov

The U.S. House Committee on Oversight held a hearing revealing that Minnesota has suffered approximately $9 billion in taxpayer fraud, with allegations that Governor Walz and Attorney General Ellison ignored warnings, retaliated against whistleblowers, and failed to address widespread schemes, many linked to Minnesota's Somali community and overseas terrorist networks. Federal agencies are actively investigating and halting fraudulent activities, and lawmakers are calling for accountability and legislative reforms.

Minnesota Childcare Fraud Scandal Sparks Statewide Crisis and Federal Action

Originally Published 5 days ago — by Axios

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Source: Axios

A major fraud scandal in Minnesota involving multiple safety-net programs, including a large school meal fraud scheme, has led to political fallout and the governor dropping his re-election bid. Federal and state investigations reveal systemic oversight failures, with allegations of misuse of funds across various programs, prompting systemic reforms and heightened scrutiny.

Minnesota Child Care Fraud Scandal Continues to Unfold Amid Political and Viral Controversies

Originally Published 6 days ago — by CNN

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Source: CNN

A viral video falsely accused Somali-run child care centers in Minnesota of fraud, leading to federal and state investigations. Despite initial claims, investigations found the centers were operating normally, but the federal government has frozen funding pending further verification by January 9. The situation has caused turmoil within the Somali community and uncertainty for families and providers, with ongoing investigations and political hearings expected to address the broader scope of potential fraud and community impact.

Nationwide Surge in Fraud Scandals Exceeds Minnesota's Cases

Originally Published 11 days ago — by CBS News

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Source: CBS News

Minnesota is embroiled in a massive fraud scandal estimated to exceed $9 billion, involving multiple social service programs including child care, housing, and autism services, with federal investigations revealing widespread abuse and misappropriation of funds, leading to federal funding freezes and political controversy.

Viral Video Sparks $18 Billion Federal Probe into Minnesota Daycare Fraud

Originally Published 12 days ago — by Fortune

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Source: Fortune

A viral video alleging fraud at Minnesota daycare centers has prompted a federal and state investigation into the misuse of nearly $18 billion in public funds, with authorities emphasizing ongoing probes and denying specific allegations of criminal activity at the centers featured in the video. The incident has also sparked political and community debates over oversight and potential stigmatization of Somali Minnesotans.

Brown University reviews safety measures amid federal investigation after shooting

Originally Published 20 days ago — by CNN

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Source: CNN

Brown University has placed its vice president for public safety on leave and is conducting an after-action review following a mass shooting that resulted in two student deaths and nine injuries. The Department of Education is reviewing whether the university violated the Clery Act, and the university is working to enhance campus security measures. The incident has prompted federal and local law enforcement involvement and scrutiny of campus safety protocols.

Brown University Under Investigation for Security and Safety Concerns

Originally Published 20 days ago — by U.S. Department of Education (.gov)

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Source: U.S. Department of Education (.gov)

The U.S. Department of Education is reviewing Brown University for potential violations of the Clery Act following a deadly campus shooting, focusing on campus security, emergency notifications, and compliance with federal safety requirements, with a deadline for submission of relevant documents by January 30, 2026.

Minnesota Medicaid Fraud Could Exceed $9 Billion, Prosecutors Say

Originally Published 24 days ago — by Minnesota Reformer

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Source: Minnesota Reformer

Fraud in Minnesota's Medicaid programs may exceed $9 billion, with recent federal and state investigations revealing widespread, industrial-scale abuse, including fraudulent claims by providers and the shutdown of programs like Housing Stabilization Services amid allegations of massive financial misconduct.

Second doctor sentenced in Matthew Perry overdose case

Originally Published 26 days ago — by BBC

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Source: BBC

Dr. Mark Chavez, involved in supplying ketamine to actor Matthew Perry before his death, has been sentenced to eight months of home detention and three years of supervised release, as part of a broader federal investigation into Perry's overdose. Chavez admitted to obtaining and selling ketamine through fraudulent prescriptions, contributing to Perry's fatal overdose, and surrendered his medical license and passport.

Feds Investigate MLBPA's Youth Baseball Venture Over Spending Concerns

Originally Published 2 months ago — by ESPN

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Source: ESPN

Federal authorities are investigating the MLB Players Association's for-profit venture, Players Way, which reportedly spent at least $3.9 million—possibly up to $10 million—on minimal activities since 2019, raising concerns about financial mismanagement and misuse of union funds amid allegations of nepotism and lack of transparency.

Letitia James Plans to Challenge Appointment in Mortgage Fraud Case

Originally Published 2 months ago — by ABC News - Breaking News, Latest News and Videos

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Source: ABC News - Breaking News, Latest News and Videos

Prosecutors investigating New York Attorney General Letitia James found evidence that weakens some allegations in her recent indictment, including minimal personal profit and unclear occupancy evidence, raising doubts about the case's strength. Despite this, James faces charges of bank fraud and false statements, with her court appearance scheduled for this week.