#fraudscheme — Public Fediverse posts

Somali terror group cashing in on your tax dollars? Minnesota's childcare fraud whistleblowers warned about a decade ago.

https://web.brid.gy/r/https://www.theblaze.com/news/somali-terror-group-cashing-in-on-your-tax-dollars-minnesota-s-childcare-fraud-whistleblowers-warned-about-a-decade-ago

Somali terror group cashing in on your tax dollars? Minnesota's childcare fraud whistleblowers warned about a decade ago.

https://web.brid.gy/r/https://www.theblaze.com/news/somali-terror-group-cashing-in-on-your-tax-dollars-minnesota-s-childcare-fraud-whistleblowers-warned-about-a-decade-ago

Alleged crypto fraudster on the run after tampering ankle bracelet - USI-Tech’s former CEO Horst Jicha was placed under home detention in New... - https://cointelegraph.com/news/former-crypto-ceo-tampers-ankle-braclet-and-runs-from-fraud-charges #attorney'soffice #invesitgation #fraudscheme #horstjicha #tampering #usi-tech #fugitive #bail