‘Fraud Tourism Industry’: Criminals Flocked to Minnesota To Cash In On ‘Easy Money’ Fraud Schemes, Federal Prosecutor Says While Announcing New Charges
Minnesota has “developed a fraud tourism industry” that entices scammers to travel to the North Star State to exploit “easy money” taxpayer-funded programs, Joe Thompson, the federal prosecutor behind the Somali fraud convictions, said Thursday. He unveiled charges against six new defendants, including two who were based in Philadelphia.
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