Politics ❯ Government Oversight

Fraud Prevention

Legislation Financial Crime Technology in Government COVID-19 Measures Federal Agencies Inspector General Role State Programs Accountability in Contracts Unemployment Claims Unemployment Insurance Community Accountability Assisted Living Programs Economic Integrity Social Programs COVID-19 Scams Federal Funding State Government

Feds Say Minnesota Medicaid Fraud May Top Half of $18 Billion as New Charges Expand Probe

Prosecutors outlined shell providers, overseas cash flows, fresh cases across high‑risk services.

Labor Department Sends UI Strike Team to Minnesota for Targeted Fraud Review

Walz Names Program-Integrity Director as Treasury Tightens Reporting in Minnesota Fraud Case