Fraud Investigation Archives - The Local News App https://thelocalnews.app/tag/fraud-investigation/ Only what you care about Sun, 16 Jun 2024 17:09:04 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://thelocalnews.app/wp-content/uploads/2024/01/cropped-the-local-news-app-logo-512-1-150x150.png Fraud Investigation Archives - The Local News App https://thelocalnews.app/tag/fraud-investigation/ 32 32 220501511 Audit Reveals Fraud in Minnesota’s Frontline Worker Payments https://thelocalnews.app/audit-reveals-fraud-in-minnesotas-frontline-worker-payments/ https://thelocalnews.app/audit-reveals-fraud-in-minnesotas-frontline-worker-payments/#respond Sun, 16 Jun 2024 17:08:48 +0000 https://thelocalnews.app/?p=63704 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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]]> https://thelocalnews.app/audit-reveals-fraud-in-minnesotas-frontline-worker-payments/feed/ 0 63704 Arrest Made in $1.3M Fraud Case Involving Lake City Private School https://thelocalnews.app/arrest-made-in-1-3m-fraud-case-involving-lake-city-private-school/ https://thelocalnews.app/arrest-made-in-1-3m-fraud-case-involving-lake-city-private-school/#respond Tue, 26 Mar 2024 23:25:32 +0000 https://thelocalnews.app/?p=18903 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 […]

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