Your fact-checks will appear here
Temporary freeze of child-care payments due to widespread and systemic fraud associated with federal benefit programs.
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...
Federal and state prosecutors say a wide network of businesses and nonprofits funneled millions — later characterized in reporting as hundreds of millions and possibly far more — out of Minnesota safe...
March 5, 2019 special review concluded that Child Care Assistance Program (CCAP) was vulnerable to fraud because state controls were insufficient to prevent, detect, and investigate improper payments,...
Reporting to date shows the lion’s share of high-profile documented allegations and federal enforcement activity in center on —federal prosecutors have flagged that “half or more” of $18 billion bille...
State reporting and court records show that has prosecuted multiple providers over the past decade but that convictions have been uneven: some defendants were convicted, some cases ended in hung jurie...
Federal and state probes into alleged fraud in Minnesota are active and sprawling: investigators have focused on multiple social-service programs (including child care, Medicaid-related services, hous...