Federal investigation leads to arrest, charges in affordable housing funding fraud in LA WSYX Source link
Fraud in Minnesota: Detailing the nearly $1 billion in schemes FOX 9 Minneapolis-St. Paul Source link
Scandal-Tainted Gupta Homes in Posh Locale Sell at 46% Discount Bloomberg.com Source link
St. Petersburg removes 3 Housing Board members amid "corruption" Tampa Bay 28 Source link
Minnesota Cracks Down on Medicaid Fraud With Broad Payment Freeze Governing Source link
Arrest Warrant Issued Against Minister Manikrao Kokate in 1995 Housing Fraud Case Pune Mirror Source link
Feds bring new charges tied to 'staggering' Minnesota Medicaid fraud MPR News Source link
"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors…
Hong Kong arrests housing estate renovators after fire The Jerusalem Post Source link