What The Fraud Archives

FBI executes 22 search warrants in Minnesota fraud investigation

Suhas Bhokare3 weeks ago3 weeks ago03 mins

The Department of Justice says that the FBI is finishing up a sequence of search warrants in Minnesota as a part of an ongoing fraud investigation. A Justice Department spokesperson stated the FBI was working with federal, state and native regulation enforcement on Tuesday morning. According to a regulation enforcement supply, 22 federal search warrants…

She warned DHS about fraud risks years ago. Now this Minnesota state worker is speaking up again.

Suhas Bhokare3 weeks ago3 weeks ago05 mins

She warned DHS about fraud risks years in the past. Now this Minnesota state worker is speaking up once more. A longtime worker at Minnesota’s Department of Human Services (DHS), who blew the whistle on DHS’s oversight of taxpayer cash, is renewing these considerations because the state’s largest company grapples with an unprecedented disaster. Allegations…