Minnesota lawmakers: Passing of new law will strengthen Somali fraud probeBillions of dollars allegedly stolen in widespread social service fraud schemesState House approves creation of independent Office of the Inspector GeneralBy Ray Hanania · 10 May 2026
Russian prosecutors want billionaire Moshkovich’s assets seized in fraud case, RIA reportsBy Reuters · 1 May 2026
Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in GreeceBy AP · 22 July 2025
