[ad_1] FBI director Kash Patel said even before the social media reports of Minnesota fraud, the FBI was investigating large-scale fraud cases in the state as part of its ongoing effort to dismantle fraud schemes exploiting federal programs. “To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for […]
[ad_1] Minnesota was plunged into national controversy after explosive claims emerged suggesting that as much as $8 billion in taxpayer money may have been lost to large-scale welfare fraud, following a viral investigation by YouTuber Nick Shirley.The video has sparked widespread outrage, accusing state agencies of ignoring glaring warning signs while billions of pounds allegedly […]
[ad_1] In a major development in the Rs. 30-crore fraud case involving filmmaker Vikram Bhatt, a court in Udaipur on December 24 rejected the bail applications of Bhatt and his wife, Shwetambari Bhatt. This marks the second time that the court has turned down their plea for bail, citing the need for further investigation in […]
[ad_1] Federal prosecutors in Massachusetts have charged two Haitian immigrants in connection with what they describe as a large-scale scheme to traffic millions of dollars in Supplemental Nutrition Assistance Program (SNAP) benefits through two small retail stores in Boston. The charges were announced in a federal indictment unsealed in mid-December 2025.According to the indictment, Antonio […]
[ad_1] Moradabad, December 13 (Udaipur Kiran) – A middle-aged resident of Civil Lines area in Moradabad fell victim to cyber fraud when scammers convinced him over a call about an online trading course. They installed a trading app called Bulk-SM-Pro on his mobile phone and duped him of Rs 17.06 lakh in the name of […]
[ad_1] Bangur Nagar Police have arrested television actress Masumi Mevawala, known for her role in the popular soap Kyunki Saas Bhi Kabhi Bahu Thi, along with her father Rajesh Mevawala and brother Bhargav Mevawala, for allegedly cheating a 60-year-old woman out of Rs 1.17 crore through a fraudulent samosa-vada pav investment scheme. TV actress Masumi […]
[ad_1] Mumbai/Udaipur (Udaipur Kiran): Bollywood filmmaker Vikram Bhatt has landed in serious legal trouble in connection with an alleged Rs 30 crore fraud case involving a Rajasthan-based IVF specialist. Following the registration of an FIR in Udaipur, Mumbai Police arrested Bhatt from his sister-in-law’s residence at Ganga Bhawan Apartment on Yari Road. The case is […]
[ad_1] A 35-year-old Indian national has been sentenced to two years in a US federal prison for running a medicare fraud scheme that siphoned off more than $1 million through an Everett-based diagnostic laboratory. Mohammed Asif, owner of American Labworks LLC, was convicted in the US district court in Seattle for conspiracy to commit health […]
[ad_1] A powerful US House committee and the treasury department have opened parallel investigations into allegations that more than $1 billion was siphoned from Minnesota’s pandemic-era food aid and other state programs – with some of the money allegedly ending up with Al-Shabaab.House oversight committee chairman James Comer told The New York Post that his […]
[ad_1] The Heritage Foundation has weighed in on the H-1B visa row and recommended measures the Donald Trump administration must take to make the American Dream attainable again, as the program in its current form can’t go on, the Conservative think-tank concluded. Heritage, the brain behind the controversial Project 2025, speaking out on the row […]
