Charged

New York Attorney General Letitia James Indicted on Bank Fraud Charges WASHINGTON — New York Attorney General Letitia James, one of former President Donald Trump's most visible legal foes, was indicted by a federal grand jury in Alexandria, Virginia, on criminal charges of bank fraud and making a false statement to a lending institution, the U.S. Justice Department said on Monday. Summary of the charges The indictment, returned by a grand jury and announced by Lindsey Halligan, the U.S. attorney for the Eastern District…

Minnesota charges eight in alleged Medicaid housing fraud as state moves to reboot troubled program Federal prosecutors in Minnesota have charged eight people with orchestrating more than $8 million in alleged wire fraud tied to the state’s Housing Stabilization Services program, a Medicaid benefit intended to keep disabled and elderly residents housed. The indictments, announced Thursday in Minneapolis, mark what prosecutors called the “first wave” in a widening probe into a program that ballooned far beyond its original…

Burnsville woman charged as 75th defendant in Minnesota’s sweeping ‘Feeding Our Future’ case MINNEAPOLIS — Federal prosecutors on Thursday charged a Burnsville woman with siphoning nearly $1 million from a taxpayer-funded child nutrition program — the latest arrest in what authorities call the largest COVID-19 fraud case in the United States. Prosecutors say 44-year-old Muna Wais Fidhin misused federal money meant to serve meals to children during the pandemic, instead paying her mortgage, buying a car and sending…

A South Korean prosecutors' office representative revealed that Ramsey Khalid Ismael, better recognized as Johnny Somali in online circles, is set to be tried and temporarily prohibited from departing the nation. SEOUL, South Korea — In recent developments, an American livestreamer infamous for his audacious antics abroad is facing serious charges from South Korean authorities, who have accused him of stirring up chaos in a local convenience store, announced on Wednesday by the prosecutors. Widely known by his alias,…