Money Laundering Fraudulent Activities Fraud Fraudulent Transactions Embezzlement Theft Asset Seizure Investment Fraud Fraudulent Schemes Proceeds of Crime Scams Tax Evasion Asset Recovery Bank Fraud Corruption Fraud Prevention Illegal Transactions Loan Fraud Fraud Investigation Restitution Cryptocurrency Cyber Fraud Tax Fraud Asset Seizures Securities Fraud Misappropriation of Funds Investment Scams Illicit Funds Bribery Asset Management Fraudulent Loans Financial Fraud Gambling Addiction Regulatory Compliance Bribery and Corruption Fraud Schemes Asset Forfeiture Civil Fraud Market Manipulation Cyber Crime Corporate Fraud Banking Debt Identity Theft Asset Attachment Cybercrime Shell Companies Illegal Activities Asset Freezing Asset Acquisition Illicit Financial Flows Illicit Transactions Hawala Transactions Illegal Financial Activities Fraudulent Financial Statements Charity Finance Government Funds Suspicious Activity Reports Restitution Payments Money Transfer Fraud Money Laundering Techniques Investor Protection Investment Funds Asset Concealment Counterfeit Currency Ponzi Schemes Wire Fraud Income Tax Fraud Victim Impact Cryptocurrency Fraud Prison Sentence Money Laundering Cases Regulatory Bodies Interest Rate Manipulation Fraudulent Charges Investment Frauds Largest Financial Crimes in History Budget Shortfalls Stiffer Sentences Sentencing Government Funding Committee on Financial Crimes Net Worth Alteration Corruption and Fraud Loan Applications Wall Street Federal Sentencing Judgment Enforcement Bank Transactions Fraudulent Misrepresentation Enforcement Fraud Allegations Inflating Wealth Personal Profit Illicit Cash Cyber Financial Crime Forgery Stock Manipulation Victim Support Corruption in Finance
The measures follow DOJ cases alleging extensive theft from Minnesota social programs.
