FBI, Patel and Minnesota
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The FBI has "surged" investigative resources and personnel to Minnesota, bureau Director Kash Patel said on Sunday, in the latest instance of the Trump administration’s fraud investigations that have largely targeted the state's Somali immigrants.
The Daily Overview on MSN
FBI probes Minnesota COVID fraud scheme that may top $9B
Federal investigators are pouring resources into Minnesota as they confront what they describe as one of the largest suspected public-assistance fraud waves in state history. Early federal estimates suggest that improper and potentially criminal claims across multiple programs could reach staggering levels,
Money Talks News on MSN
Be wary when your bank calls: FBI warns of 'sophisticated' fraud that cost Americans $262 million in 2025
It’s not. Falling for this increasingly sophisticated scam has already cost Americans more than $262 million in 2025 alone.
Recently the Minnesota Department of Human Services announced that it would be adding another layer of verification for Medicaid payments to prevent fraud.
The FBI announced on Tuesday that investigators are now examining nationwide fraud schemes involving taxpayer funds.
The FBI reports Alaskans lost over $26.2 million to internet-based scams in 2024, with $1.3 million of those losses due to government impersonation scams.
The FBI San Diego Field Office this weekend warned consumers to be aware of the many types of scams criminals use during the holiday shopping season. When shopping online, be diligent and make sure to do your research. If a deal seems too good to be true ...
KANSAS CITY, Mo. (KCTV) - The FBI is warning Kansas City shoppers that scammers are using artificial intelligence to steal more money this holiday season. In 2024 alone, the Bureau indicated that more than 535,000 Americans fell victim to online scams ...