In the 42-minute video, Nick Shirley, wearing a grey hoodie and working with a fellow independent investigator he identifies ...
Tax investigators detect crypto Ponzi schemes by identifying discrepancies between reported income and extravagant spending, ...
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'Schemes stacked upon schemes': $1B human-services fraud fuels scrutiny of Minnesota’s Somali community
A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — has placed the state’s ...
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