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2019 Minnesota Child Care Assistance Program Fraud Allegations

The 2019 assessment by the Minnesota Office of the Legislative Auditor about allegations of child-care assistance fraud being linked to terrorism found no direct link but identified weaknesses in fraud detection and management.

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Jan 13, 2026

What did the 2019 Minnesota Office of the Legislative Auditor say about earlier allegations linking Somali community funds to terrorism?

The Minnesota Office of the Legislative Auditor (OLA) 2019 assessment of allegations tying child‑care assistance fraud to terrorism found pervasive weaknesses in fraud detection and management but did...