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Minnesota, fraud

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Top News
Overview
 · 11h
Minnesota 'tried to cover up fraud allegations,' former state trooper alleges
Jay Swanson, a former investigator for Minnesota's Department of Human Services, testifies that a senior government official instructed him to delete specific sections of a report on child care fraud ...

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 · 1d
Timeline of Minnesota fraud investigations
 · 1d
Minnesota autism centers raided in fraud probe
 · 13h
Former Minnesota investigator says a senior state government official illegally pressured him to delete child care fraud findings
Jay Swanson, a former investigator for Minnesota's Department of Human Services, testifies that a senior government official instructed him to delete specific sections of a report on child care fraud ...

Continue reading

 · 23h
MN lawmakers press state officials on day care fraud after FBI raids
 · 1d
Federal agents conduct raids tied to investigation of welfare fraud allegations in Minnesota
1hon MSN

Fidelity, Vanguard reportedly pause SPLC grants after federal fraud charges

Fidelity and Vanguard's charitable arms have reportedly paused grants to the SPLC through donor-advised funds after a federal indictment.
32mon MSN

‘Fraud Files’: FBI raids Minnesota daycare centers

Fox News host Jesse Watters dives into alleged widespread corruption and taxpayer waste uncovered in ‘The Fraud Files’ on ‘Jesse Watters Primetime.’
3h

Trump administration defers $91M more in Minnesota Medicaid funding citing fraud vulnerabilities

The Trump administration on Thursday notified Minnesota that it’s deferring an additional $91 million in Medicaid funding, due to fresh concerns about vulnerabilities to fraud in state-run but federally funded social service programs.
5hon MSN

Ex-Kendall HOA president and her husband admit to roles in $2 million fraud

Marglli Gallego led the Hammocks Community Association.
1hon MSN

MN lawmakers unload on Walz's 'legacy' after he touts fraud record in final annual address: 'Ridiculous'

Gov. Tim Walz sparked sharp criticism from Minnesota Republicans after addressing the state's fraud scandal in his final State of the State speech.
1d

New federal raids in Minnesota highlight problem of fraud in children’s programs

Minnesota has been dealing with overlapping fraud investigations involving potentially billions of dollars in wasted federal funds.
3h

Police investigating large-scale Treasure Valley credit fraud, seek victims

Law enforcement is warning Treasure Valley residents about ongoing large-scale credit card fraud and hoping more victims come forward. Police believe suspects are stealing money from residents through a type of scam known as “ghost tapping,” a Nampa Police Department release said Thursday afternoon.
2don MSN

Federal law enforcement conducts raids on businesses in Minnesota fraud investigation

Federal officials are executing search warrants in the Minneapolis area tied to a fraud investigation, the Department of Homeland Security and a Justice Department spokesperson said Tuesday morning.
5h

California scammers on notice as feds launch West Coast fraud strike force’

West Coast scammers are on notice as the Department of Justice launched a sweeping crackdown on healthcare fraud — including the hospice schemes that have plagued Los Angeles. Officials at the
3h

Man sentenced in Wyandotte County court for insurance fraud

A Wyandotte County man was sentenced earlier this month for insurance fraud. Kansas Insurance Commissioner announced on Thursday that 33-year-old Christopher Dunn was sentenced on April 10 to 16 months in prison with 12 months of probation following his release.
4h

Senator pushes pandemic-era fraud bill forward, citing Business Insider's report on Chris Brown's taxpayer-funded birthday party

Prosecutors could soon get more time to pursue fraud charges related to pandemic bailouts for restaurants and music businesses.
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