Tag: Fraud
Demuth blasts DFL hypocrisy, urges voters to heed ‘warning signs’ in...
Lisa Demuth, the speaker of the Minnesota House and Republican nominee for governor, spoke openly with Liz Collin about running the race, fighting fraud...
Comptroller of the Currency convenes roundtable with community bankers in Minneapolis...
U.S. Comptroller of the Currency (OCC) Jonathan V. Gould convened a roundtable in Minneapolis Tuesday with community bankers to discuss financial fraud in Minnesota...
Former Mayor Frey aide sentenced in Feeding Our Future scandal
Abdi Nur Salah, a former aide to Democratic Minneapolis Mayor Jacob Frey, was sentenced last week to nearly three years in federal prison for...
Public affairs director calls out food stamp fraud in Minnesota: ‘It’s...
Money for families in need or Rolex watches and luxury cars? One expert is sounding the alarm on more "fraud by design" and how...
Minnesota lawmakers want unredacted Optum audit released to their committees
A group of Republican and DFL lawmakers want a comprehensive audit of 14 state programs released to their committees. However, that report is held...
REPORT: Minnesota ranks No. 1 per capita in subjects tied to...
A new federal report puts Minnesota at the top of a list no state wants to be on: the number of subjects per capita...
Millionaires, Lamborghinis, and your tax dollars: Minnesota’s SNAP problem
Mohamed Elshazli and Magda Elsagher told the state of Minnesota they had $200 to their name and one car.
Investigators later found 17 vehicles registered...
Minnesotans rank fighting fraud as top priority for next governor, attorney...
(The Center Square) – Fraud concerns rank among the top issues for Minnesota voters in a new poll, trailing only inflation and the cost of...
Medicaid director at fraud-plagued agency hosting high-dollar fundraiser for Peggy Flanagan
As Minnesota’s Department of Human Services struggles to contain a sweeping fraud crisis involving taxpayer-funded programs, one of the state’s top Medicaid officials has...
Anti-fraud task force purges 760,000 Obamacare enrollees
The federal government has removed hundreds of thousands of Obamacare enrollments created for people who either do not meet eligibility requirements or simply don’t...