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  2. Gov. Walz proposes stiffer penalties, using AI to fight fraud ...

    www.aol.com/gov-walz-proposes-stiffer-penalties...

    Gov. Tim Walz signed an executive order on Jan. 3, 2025, to create a centralized fraud unit within the BCA and enact other measures to combat fraud. Photo by Michelle Griffith/Minnesota Reformer ...

  3. House Republicans Subpoena Tim Walz Over Minnesota ... - AOL

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    U.S. House Republicans sent a subpoena Wednesday to Minnesota Gov. Tim Walz, the Democratic vice presidential nominee, for information about how his state responded to a massive fraud scheme by a ...

  4. Walz subpoenaed by House for COVID fraud oversight failure - AOL

    www.aol.com/walz-subpoenaed-house-covid-fraud...

    Minnesota Governor Tim Walz was subpoenaed by the House Education Committee on Wednesday as part of the GOP lawmakers' latest investigation into the Democratic presidential ticket, probing into an ...

  5. SEC v. Jarkesy - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Jarkesy

    Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) [1] was a case before the Supreme Court of the United States.In May 2022, the Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchange Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...

  6. Justia - Wikipedia

    en.wikipedia.org/wiki/Justia

    Justia is an American website specializing in legal information retrieval. It was founded in 2003 by Tim Stanley, formerly of FindLaw , and is one of the largest online databases of legal cases. The company is headquartered in Mountain View, California . [ 1 ]

  7. As fraud scandals erupt in Minnesota on Gov. Tim Walz’s watch ...

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  8. Birchfield v. North Dakota - Wikipedia

    en.wikipedia.org/wiki/Birchfield_v._North_Dakota

    Birchfield was a consolidation of three cases: Birchfield v.North Dakota, Bernard v.Minnesota, and Beylund v.Levi.Birchfield was charged with violation of a North Dakota statute for refusing to submit to blood alcohol content testing; Bernard was charged with a violation of a Minnesota statute for refusing to submit to breath alcohol testing; Beylund underwent a blood alcohol test consistent ...

  9. 7 Minnesotans accused in massive scheme to defraud pandemic ...

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    Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and ...