Tag: Fraud Investigation
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Audit Reveals Fraud in Minnesota’s Frontline Worker Payments
ST. PAUL, Minn. — A recent audit of Minnesota’s $500 million Frontline Worker payment program has uncovered significant fraud and eligibility issues, with more than $200 million distributed improperly. Questionable Payments and Fraudulent Schemes The audit, conducted by bipartisan legislative auditors, found that 9.1% of the total payments, amounting to over $200 million, were distributed…
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Arrest Made in $1.3M Fraud Case Involving Lake City Private School
COLUMBIA COUNTY, Fla. — Police have arrested Tomeka Nicole Henry, the owner of Touch By An Angel Learning Academy, a private school in Lake City, on allegations of embezzling $1.3 million from state funding meant for the institution. Search Warrants Executed On Thursday, officers from the Columbia County Sheriff’s Office, in collaboration with counterparts from…
