Category: Somalians
‘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.
The post ‘Fraud Tourism Industry’: Criminals Flocked to Minnesota To Cash In On ‘Easy Money’ Fraud Schemes, Federal Prosecutor Says While Announcing New Charges appeared first on .
‘A Magnet for Fraud’: 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.
The post ‘A Magnet for Fraud’: Criminals Flocked to Minnesota to Cash In On ‘Easy Money’ Fraud Schemes, Federal Prosecutor Says While Announcing New Charges appeared first on .
