13 hours ago · The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali residents.

1 day ago · A viral video prompted a fresh wave of scrutiny on the sweeping fraud investigation in Minnesota, drawing a response from the FBI and the vice president.

12 hours ago · Despite the state saying this daycare center has closed, a new video detailed dozens of kids being dropped off by their parents.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

2 days ago · FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have seized on the allegations to attack the state’s Somali …

Damages may include punitive damages as a punishment or public example due to the malicious nature of the fraud. There are many state and federal laws to regulate fraud in numerous …

1 day ago · The US Department of Health and Human Services says it has frozen all child care payments to the state of Minnesota, as the FBI and Department of Homeland Security …

5 hours ago · Federal agency freezes Minnesota child care payments amid alleged fraud involving daycare centers in ongoing federal investigation.

1 day ago · While many of the Minnesota day care centers in the video were cited and fined for safety violations, investigators previously found no evidence of fraud.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

2 days ago · Responding to social media videos purporting to uncover new examples of Minnesota fraud, FBI Director Kash Patel says his agency's investigation into fraud in …

2 days ago · 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 …

Jul 18, 2025 · Learn what legally transforms an act of deception into a formal fraud charge, including the proof required for a conviction and the potential consequences.

10 hours ago · Political backlash over alleged fraud in federal programs threatens to upend Walz's reelection bid in Minnesota.

2 days ago · This 42-minute investigation from independent journalist and YouTuber Nick Shirley into alleged welfare fraud in Minnesota has gotten 80 million views on YouTube and Twitter/X …

State and federal prosecutors have charged more than 320 people in the largest coordinated takedown of health care fraud schemes in Justice Department history that uncovered nearly …

1 day ago · Since 2013, FOX 9 has been detailing and breaking stories of fraud in Minnesota, where millions of dollars were stolen from government programs. In 2015, the FOX 9 …

Nov 28, 2025 · What is Fraud? The term ‘fraud’ usually includes activities such as theft, corruption, embezzlement, money laundering, bribery, insider trading etc.

1 day ago · The FBI has deployed personnel and resources to Minnesota to “dismantle large-scale fraud schemes exploiting federal programs,” FBI Director Kash Patel said on Sunday. …

Jun 30, 2025 · The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including …

20 hours ago · Department of Homeland Security Secretary Kristi Noem says that federal Homeland Security officials are conducting a fraud investigation in Minneapolis

5 hours ago · The Trump administration has announced that it is freezing child care funds to Minnesota after a series of fraud schemes in recent years.

Getting educated and taking a few basic steps may keep you from becoming a victim of crime and fraud.

Fraud is the deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right, involving a wide array of criminal activities

1 day ago · The writers of a City Journal story alleging a connection between Minnesota fraud and al-Shabab say they stand by their story.

2 days ago · Minnesota Gov. Tim Walz defends his administration's fraud oversight after viral video by independent journalist Nick Shirley raises questions about childcare facilities in …

1 day ago · GOP Representative Tom Emmer has called for sweeping immigration penalties against Somalis in Minnesota accused of fraud.

12 hours ago · The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali residents

Find the legal definition of FRAUD from Black's Law Dictionary, 2nd Edition. Fraud consists of some deceitful practice or willful device, resorted to withintent to deprive another of his right, or …

Jun 3, 2022 · Learn about state and federal Laws and penalties for check fraud, mail fraud, counterfeiting, and credit card fraud.

Definition of fraud in the Legal Dictionary - by Free online English dictionary and encyclopedia. What is fraud? Meaning of fraud as a legal term. What does fraud mean in law?

Jul 8, 2025 · The Office of the Inspector General (OIG) is mandated to prevent and detect fraud, waste, and abuse of public resources. Increasing awareness and promoting an understanding …

1 day ago · A viral video highlighting allegations of fraud in Minnesota has drawn scrutiny toward alleged fraud schemes in Ohio over the weekend. Newsweek reached out to Ohio Attorney …

11 hours ago · The FBI and the DHS have ramped up their resources in Minnesota after a YouTube video alleged massive frauds at the state's daycare centres being run by Somalis. …

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training education and certification.

Definition of fraud noun in Oxford Advanced Learner's Dictionary. Meaning, pronunciation, picture, example sentences, grammar, usage notes, synonyms and more.

1 day ago · The Department of Children, Youth, and Families sent inspectors to the daycares highlighted by YouTuber Nick Shirley in his viral video.

2 days ago · FBI surges resources to Minnesota as investigation into $250 million Feeding Our Future fraud scheme continues.

Report Fraud OIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human …

11 hours ago · Federal authorities launched a massive operation in Minnesota targeting fraud suspects in major crackdown on criminal activity across the state today.

Use USA.gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.

9 hours ago · Elon Musk takes aim at Minnesota Governor Tim Walz amid investigations into alleged fraud schemes targeting the state's Medicaid and children's nutrition programs.

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.

6 hours ago · YouTuber Nick Shirley returned Tuesday to one of the day care centers he profiled in a now viral video that accused the centers of millions of dollars in fraud.

1 day ago · Minnesota Gov. Tim Walz has been accused of obstructing investigations into the scams.

Fraud refers to any deceptive activity engaged in by an individual with the aim of gaining something through means that violate the law. One keyword in

1 day ago · Homeland Security agents are in Minneapolis on Monday "conducting a massive investigation on childcare and other rampant fraud," Secretary Kristi Noem said.

Dec 1, 2022 · Fraud, while one of the most commonly-committed crimes, is also one of the most confusing. What is fraud and what elements make it a crime?

16 hours ago · A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but said the probe inexplicably “went into thin air” …

4 hours ago · The Minneapolis-area daycare, whose misspelled sign “Quality Learing Center" went viral amid intense scrutiny of fraudulent programs, has now corrected the infamous sign.