Fraud | Audacy

Minnesota Fraud Prevention Committee meets ahead of state implementing new paid family leave program "We don't want to be back here a year from now having a fraud hearing,” said Chair, Rep. Kristin Robbins (R)

November 19, 2025
Legislative audit of Governor Tim Walz's office finds late payments, inaccurate payroll and reimbursements The Governor's Office said the audit "did not find any financial misuse or malfeasance"

November 4, 2025
Gov. Walz orders a third party audit on the billing practices of 14 Medicaid services deemed high risk for fraud

October 29, 2025
Bans of crypto ATM increase as they are being linked to escalating fraud cases Stillwater, MN Mayor Ted Kozlowski says they're banning the machines saying it's difficult to recover stolen funds

October 28, 2025
Federal charges filed against former Minneapolis Regional Chamber of Commerce President/CEO Jonathan Weinhagen

October 24, 2025
Federal officials find massive immigration fraud operation in the Twin Cities Some of the cases included sham marriages, elder abuse and exploitation, and more

September 30, 2025
Woman charged with defrauding both a state program that helps young people with autism and Feeding Our Future U.S. Attorney's Office says 28-year old Asha Hassan ran a sham business called Smart Therapy

September 24, 2025
Eight people face federal charges related to a multi-million dollar Housing Stabilization Fraud scheme in Minnesota The new charges were announced Thursday by Acting U.S. Attorney Joseph H. Thompson

September 18, 2025
Governor issues executive order directing state agencies to step up their efforts in fighting fraud Order comes same day as House Fraud Prevention Committee hearing on more fraud within DHS

September 17, 2025
As scammers get more sophisticated, Minnesotans are encouraged to use this resource According to the Federal Trade Commission, Minnesotans lost $144.6 million due to fraud in 2024

September 11, 2025