Somalia
Elon Musk Urges Arrest of Somalia’s UN Envoy amid Fraud Allegations
Elon Musk urges arrest of Somalia’s UN ambassador over alleged Medicaid fraud NEW YORK — SpaceX founder and X owner…
fraud
West-Africa
Minnesota’s Federal Childcare Funding Suspended as Trump Administration Expands Fraud Investigations
Trump administration freezes $185 million in Minnesota childcare funds, orders audits of Somali American immigration cases MINNEAPOLIS — The administration…
Somalia
U.S. Weighs Revoking Citizenship for Somalis Convicted of Fraud, White House Says
White House weighs revoking U.S. citizenship for Somalis convicted of fraud amid Minnesota probe The White House said Wednesday it…
West-Africa
Minnesota’s Federal Childcare Funding Frozen as Trump Administration Expands Fraud Probes
Trump administration freezes Minnesota childcare funds, orders Somali citizenship audits MINNEAPOLIS — The Trump administration has frozen $185 million in…
Somalia
FBI ramps up resources to dismantle fraud schemes in Minnesota
WASHINGTON — The FBI has surged agents and investigative resources to Minnesota to dismantle “large-scale fraud schemes exploiting federal programs,”…
Somalia
Raids, fraud probes and Trump rhetoric heighten fears in Minnesota’s Somali community
ICE raids and Trump’s rhetoric rattle Minnesota’s Somali community MINNEAPOLIS — Federal immigration raids, high-profile fraud prosecutions and escalating rhetoric…
World
Ex-EU foreign policy chief Federica Mogherini faces fraud and corruption allegations
Former EU Foreign Policy Chief Federica Mogherini Accused in EU Procurement Fraud Probe BRUSSELS — Federica Mogherini, the EU’s former…
East-Africa
Zimbabwean Prophet Walter Magaya Refused Bail on Rape and Fraud Charges
Prominent Zimbabwean pastor Walter Magaya granted bail amid fraud and rape allegations HARARE — A Harare judge on Monday allowed…
World
New York AG Letitia James Charged in Alleged Bank Fraud Case
New York Attorney General Letitia James Indicted on Bank Fraud Charges WASHINGTON — New York Attorney General Letitia James, one…
Somalia
Federal Authorities Indict Somali Brothers on Fraud and Money-Laundering Charges
How a U.S. child‑nutrition fraud stretched from Minnesota to Nairobi — and what it reveals about pandemic-era crimes The U.S.…
Somalia
Burnsville woman charged in Feeding Our Future fraud, 75th defendant named
Burnsville woman charged as 75th defendant in Minnesota’s sweeping ‘Feeding Our Future’ case MINNEAPOLIS — Federal prosecutors on Thursday charged…
