“Minnesota has lost billions of dollars in state-administered and federally-funded programs due to organized fraud,” said U.S ...
Shirley testified about his decision to document what he described as apparent fraud involving child care and early learning centers.
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Lawmakers question Nick Shirley, investigators about Minnesota fraud
Scott Dexter, a former police officer and fraud investigator in Wyoming, Minnesota, told the committee he had witnessed ...
The U.S. House Judiciary Subcommittee on Crime and Federal Government Surveillance heard Wednesday from witnesses on the ...
Convicted sex offender Ghislaine Maxwell, an accomplice to Jeffrey Epstein, is set to testify to Congress in a deposition ...
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