Otter Tail County: Man Charged in $1M COVID Fraud Otter Tail County (trfnews.i234.me) — A Minnesota man is facing federal charges after prosecutors say he stole more than $1 million through fake food service sites linked to COVID-19 relief programs in Pelican Rapids and Moorhead. Mugshot of Abdirashid Bixi Dool Federal prosecutors say Abdirashid Bixi… Continue reading Otter Tail County: Man Charged in $1M COVID Fraud
Tag: COVID
Bismarck Pastor Accused Of $1.6M COVID Loan Fraud, Medicaid Scam & Identity Theft – Burleigh County | trfnews.i234.me
Burleigh County (trfnews.i234.me) — A shocking financial fraud case has erupted out of Bismarck, North Dakota, as Isaac Osei Afoakwa, 55, faces 12 federal charges in what the Department of Justice calls the “biggest Health Care Fraud Takedown” in U.S. history. Afoakwa, who once ran for Bismarck mayor and operates Grace Action Chapel International, allegedly… Continue reading Bismarck Pastor Accused Of $1.6M COVID Loan Fraud, Medicaid Scam & Identity Theft – Burleigh County | trfnews.i234.me