Fraud Investigation Service
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Vance refers Minnesota officials to DOJ for criminal fraud investigation
Vance refers Minnesota officials to DOJ for criminal fraud investigation Both Walz and Ellison have defended their actions against fraud, dismissing a separate Justice Department inquiry involving state leaders as politically motivated - Bookmark - CommentsGo to comments Vice President JD Vance is urging federal prosecutors to investigate Minnesota Governor Tim Walz and Attorney General Keith Ellison, alleging they failed to curb extensive social services fraud. This move intensifies worries...
Vance refers Gov. Tim Walz and Minnesota attorney general to DOJ for fraud investigation
Vice President JD Vance announced Monday that he is referring Minnesota Gov. Tim Walz and state Attorney General Keith Ellison — both Democrats — to the Justice Department for a criminal fraud investigation involving social services programs. “Minnesota state officials are not above the law, and if they facilitated fraud, lied under oath about what they knew, or harassed and intimated whistleblowers, they must face justice,” Vance wrote on X, adding that his referral was prompted by a letter...
Vance refers Tim Walz, Minnesota attorney general to DOJ for criminal investigation over state's alleged fraud
Vice President J.D. Vance Monday announced that he has referred allegations involving Minnesota Gov. Tim Walz and Minnesota Attorney General Keith Ellison to the Justice Department's fraud division for a potential criminal investigation over alleged fraud in federally funded social services programs. Vance made the announcement during an appearance on Fox News' "Jesse Watters Primetime," when he was asked about a report released by the House Oversight Committee alleging that state officials,...
Vance refers Tim Walz, Minnesota attorney general to DOJ for criminal investigation over state's alleged fraud
Vice President J.D. Vance Monday announced that he has referred allegations involving Minnesota Gov. Tim Walz and Minnesota Attorney General Keith Ellison to the Justice Department's fraud division for a potential criminal investigation over alleged fraud in federally funded social services programs. Vance made the announcement during an appearance on Fox News' "Jesse Watters Primetime," when he was asked about a report released by the House Oversight Committee alleging that state officials,...
Minnesota fraud report accuses state AG of 'incompetence, willful blindness or worse'
The House Oversight Committee's Republican majority accused Minnesota Attorney General Keith Ellison of repeatedly contradicting public accounts of Minnesota's massive Feeding Our Future fraud scandal in a 205-page report released Monday. The scandal, which thrust the Land of 10,000 Lakes into the national spotlight, set off a chain of journalistic and congressional investigations that exposed a wider web of waste, fraud and abuse, including allegations that members of Minnesota's Somali...
Minnesota fraud report accuses state AG of 'incompetence, willful blindness or worse'
The House Oversight Committee's Republican majority accused Minnesota Attorney General Keith Ellison of repeatedly contradicting public accounts of Minnesota's massive Feeding Our Future fraud scandal in a 205-page report released Monday. The scandal, which thrust the Land of 10,000 Lakes into the national spotlight, set off a chain of journalistic and congressional investigations that exposed a wider web of waste, fraud and abuse, including allegations that members of Minnesota's Somali...
Wise under Belgian investigation over alleged money laundering control failures
Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from suspected fraud, corruption and drug trafficking. Belgian prosecutors are in the advanced stages of an investigation into money transfer company Wise over suspicions that criminal groups used its accounts for money laundering, authorities said on Monday. The Brussels prosecutors' office said it launched the probe last year after the British firm's name repeatedly appeared in...
New video shows Coast Guard's Bahamas hunt as team dives into forensics exam of seized Lynette Hooker dinghy
The U.S. Coast Guard Investigative Service has released new video from their search to find missing American Lynette Hooker. The agency spent four days in the Bahamas last week looking for any clues. Investigators returned to the U.S. with the dinghy that Lynette and her husband Brian were boating on in the Sea of Abaco before she disappeared.
Walz administration ignored fraud warnings as billions vanished, House oversight report alleges
A Republican-led congressional oversight report alleges that senior Minnesota officials, including Gov. Tim Walz, D-Minn., failed for years to act on warnings about fraud in the state’s social services programs, allowing hundreds of millions of dollars in confirmed or alleged losses and placing billions more at risk. The Walz administration had the power to stop fraudulent payments to high-risk entities receiving federal nutrition and Medicaid funds, but the state "repeatedly failed to act"...
Walz administration ignored fraud warnings as billions vanished, House oversight report alleges
A Republican-led congressional oversight report alleges that senior Minnesota officials, including Gov. Tim Walz, D-Minn., failed for years to act on warnings about fraud in the state’s social services programs, allowing hundreds of millions of dollars in confirmed or alleged losses and placing billions more at risk. The Walz administration had the power to stop fraudulent payments to high-risk entities receiving federal nutrition and Medicaid funds, but the state "repeatedly failed to act"...