Fraud | Audacy

Federal officials find massive immigration fraud operation in the Twin Cities Some of the cases included sham marriages, elder abuse and exploitation, and more

September 30, 2025
Woman charged with defrauding both a state program that helps young people with autism and Feeding Our Future U.S. Attorney's Office says 28-year old Asha Hassan ran a sham business called Smart Therapy

September 24, 2025
Eight people face federal charges related to a multi-million dollar Housing Stabilization Fraud scheme in Minnesota The new charges were announced Thursday by Acting U.S. Attorney Joseph H. Thompson

September 18, 2025
Governor issues executive order directing state agencies to step up their efforts in fighting fraud Order comes same day as House Fraud Prevention Committee hearing on more fraud within DHS

September 17, 2025
As scammers get more sophisticated, Minnesotans are encouraged to use this resource According to the Federal Trade Commission, Minnesotans lost $144.6 million due to fraud in 2024

September 11, 2025
Fake Labubu dolls spark safety warnings amid global toy craze

August 19, 2025
Minnesota man gets 28 years in sprawling Feeding Our Future fraud case U.S. District Judge Nancy Brasel called 36-year old Abdiaziz Farah's involvement 'breathtakingly elaborate"

August 7, 2025
Chair of Fraud Prevention and Oversight Committee reacts to ending of "fraud riddled" housing stabilization program "This program is so riddled with fraud that the only remedy is to shut it down," says Rep. Kristin Robbins

August 4, 2025
How will Minnesota's issues with fraud impact 2026 elections? The latest issue discovered in the Housing Stabilization Services program may force it to shutdown completely

August 4, 2025
Citing fraud allegations, Minnesota Dept. of Human Services says it's looking to terminate Housing Stabilization Services

August 1, 2025