The federal government has introduced monetary penalties of up to $1.5 million for people who provide fraudulent or unauthorized immigration or citizenship advice or representation. The department said the penalties take effect immediately, including $5,000 for unauthorized advice or representation and $15,000 to…
A Norman woman lost $7,000 in a cryptocurrency scam, leading to an investigation uncovering more than 50 potential victims across the U.S. and Canada. A Norman woman was scammed out of $7,000 in a cryptocurrency scheme that has led to a two-year investigation uncovering…
Democrat Rep. Ilhan Omar's (MN-05) marriage/immigration fraud scandal just took an even more bizarre turn. If you can believe it. Indeed, Omar's ex-husband and alleged brother, Ahmed Nur Said Elmi, identified himself as a “gay man of the East…
Four Pennsylvania residents have been arrested and charged with committing benefits fraud, wire fraud, and mail fraud. Michael Swanson, Nicole Swanson, and Caitlyn Eusden Swanson made initial appearances on October 14 before a federal magistrate in Philadelphia. Dziobczynski made his initial…
NYP: A man who played a major role in defrauding a federal food program in... The depth of fraud in Minnesota — dozens of people have been convicted — has repeatedly drawn the attention of President Donald Trump, who ridiculed the Democratic…
The accused scammers allegedly used stolen IDs to secure student-aid grants. Federal prosecutors on Thursday unveiled charges against five individuals accused of participating in fraudulent schemes to steal federal student aid, marking the first charges brought as part of a…
(The Center Square) – Federal lawmakers are touting a 30-year prison sentence for Minnesota fraudster Salim Said as accountability for stealing $44 million from taxpayers. Said was sentenced Wednesday after the federal government said he helped orchestrate the multimillion-dollar fraud scheme through…
A Toronto jury found Pleterski guilty of fraud over $5,000 after prosecutors alleged he collected more than $36 million from investors and spent millions on personal expenses. Aiden Pleterski, the Canadian man who called himself the “Crypto King,” has been found guilty…
MINNEAPOLIS, October 29, 2026 — Salim Said, the former co-owner of Minneapolis’ Safari Restaurant, has been sentenced to 30 years in federal prison for his role in a child-meal fraud operation linked to more than $44 million in losses. U.S. District Judge Nancy Brasel…
📅 29 October 2026 • SEC SEC charges two entities in $130 million scheme that used false SEC filings to lure investors The SEC filed the complaint on 29 October 2026. These are allegations in a complaint, and no court has determined liability. How public filings were…
Pill mills, pharmacy theft, and diverted medications.
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