It looks like the Somalian daycare fraud is not just in Minnesota, this is in Ohio. How do you enroll? How do you enroll your children here? You can't do that? No kids? So how can I enroll my children? It says you get public money through. You get public money through Ohio. You get money through the state of Ohio. First off, bitch, you look like a
So, I have just information here that's not matching on our system. I understand you've been to other branches too, so we just wanted to get you... What's going on? Hi, I got that check from my employees. This. These are different signatures than the typical ones on the account, and that the security features are different as well, and then it's o
The fraud. It keeps getting worse. In fact, according to a new state audit, in the past five years, the state has shelled out millions of dollars in overpayments to recipients who should never have received them. And according to the audit, the state did not timely pursue recovery of claimant overpayments, totaling $807.4 million.
It's always the ones you least expect
Timcast News @TimcastNews
Eliyahu Weinstein, a convicted Ponzi schemer whose 24-year sentence was commuted by President Trump in 2021, has now been sentenced to 37 years in prison for a NEW $41 million fraud scheme targeting more than 150 investors.
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