Alexander Soofer was charged with wire fraud amid allegations he used money from a Hyde Park-based program that was supposed ...
Alleged fraudster Alexander Soofer, accused of stealing $23 million in taxpayer funds earmarked for the homeless, has joined ...
State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...
The MGC Unit pursued fraud in government contracts, taxpayer-funded programs (e.g., unemployment insurance, veterans’ ...
Years before Minnesota welfare fraud captured the nation’s attention, a Somali-American leader of one massive scheme expanded his assets beyond the North Star State, according to the Department of ...