Hennepin County (trfnews.i234.me) — Minnesota Governor Tim Walz is under heavy pressure as new fraud probes, whistleblower claims, and political attacks focus on how his administration handled suspected abuse in state and federal aid programs. The most visible case is the Feeding Our Future child nutrition scheme. Federal prosecutors say the network stole about $250… Continue reading Hennepin County: Walz Faces $1B Fraud Probes
Tag: Minnesota fraud
Grandparent Scam in Itasca County: Two Men Charged After Elderly Residents Lose Nearly $50,000
Itasca County, MN (trfnews.i234.me)—A widespread grandparent scam that targeted elderly residents across Minnesota’s Iron Range has resulted in two arrests and felony charges after at least three victims were swindled out of nearly $50,000. 📌 Charged Individuals: Ra’Shawn Marquios Carter, 31, of Canton, Ohio – Felony theft by swindle Sebastian Munoz-Huertas, 24, of Freeport, Illinois… Continue reading Grandparent Scam in Itasca County: Two Men Charged After Elderly Residents Lose Nearly $50,000
Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam
Grand Rapids, MN (trfnews.i234.me)—The Itasca County Sheriff’s Office is warning the public about a brazen scam targeting local residents, where scammers pose as law enforcement officers and falsely claim that a grandson has been arrested and requires immediate bail payment. Multiple Reports & Massive Financial Loss 📌 Between 8 to 10 reports of this scam… Continue reading Grand Rapids, MN Residents Targeted in $177,000 Grandparent Scam