Minnesota Somali Community & Fraud: Al-Shabab Funding?
Minnesota faces fraud allegations involving its Somali community and welfare funds potentially linked to al-Shabab. Officials raise concerns about scams and media silence.
Eliyahu Weinstein: COVID-19 Scheme and 37-Year Sentence
Eliyahu Weinstein faces a 37-year sentence for a COVID-19 materials scheme after his earlier prison sentence was commuted by Trump. He defrauded investors, diverting funds into masks and the Turkish stock exchange.
Fake Student: Man Arrested for School Enrollment Fraud
Kelvin Luebke arrested for using fake documents to enroll in White Bear Lake High School as a senior. Concerns raised about student safety and enrollment loopholes. Similar case in Ohio highlights the issue.