Your fact-checks will appear here
is in the midst of multiple overlapping fraud investigations that prosecutors say touch scores of cases and potentially hundreds of millions — and by some federal estimates, as much as billions — of d...
Yes: multiple, documented fraud schemes and alleged schemes have been uncovered across Minnesota’s social‑services and pandemic‑era programs, producing dozens of indictments, convictions, criminal cha...
Minnesota’s Office of the Legislative Auditor (OLA) has repeatedly flagged weak internal controls and compliance failures that created openings for fraud across state grant and benefit programs, and i...
designated 14 Medicaid service types as “” and launched a third‑party pre‑payment audit after finding programmatic vulnerabilities, evidence of , and data‑analytics flags such as suspicious patterns, ...
The last several years of reporting and official audits show wrestled with widespread fraud across multiple social‑services programs — from pandemic-era school meals to and behavioral‑health grants — ...
The concluded that the lacked adequate internal controls over grants, documenting a pattern of missing or backdated files, insufficient monitoring such as site visits, and improper payments; OLA recom...