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 Child Care Assistance Community Accountability Law Enforcement Assisted Living Programs Economic Integrity Social Programs COVID-19 Scams State Government Public Funding Federal Funding Medicaid Fraud

Prosecutors Say $9 Billion Stolen in Minnesota Social Program Schemes

Prosecutors now estimate losses at roughly $9 billion, highlighting how vulnerable state-administered federal benefits proved to coordinated fraud.

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

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