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Proposals to strengthen governance and anti-corruption in nonprofits to prevent fraud
Reporting on the Minnesota child‑care and related social‑services fraud investigations shows conflicting tallies, but multiple national outlets converge on a core finding: a large majority of defendan...
No reporting provided in the assembled sources establishes that personally paid $15,000; the public record in these sources documents campaign donations, returns of suspect contributions related to th...
The sprawling Minnesota fraud prosecutions have produced dozens of convictions but relatively few finalized lengthy prison sentences so far; court records and reporting show some serious penalties alr...
Former staff and whistleblowers have told congressional investigators and state lawmakers that Minnesota agencies failed to stop extensive fraud in social‑services programs, that data and records were...
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...