Former Minnesota fraud investigator speaks out

Digest more
Minnesota officials knew of fraud since 2014, silenced team: Ex-investigator
"As I look back, I realized that what our team saw was the early stages of a somewhat loosely organized criminal enterprise."

Continue reading

Independent Journal Review · 6h
Former Minnesota Criminal Investigator Sheds New Light On Minnesota Fraud
Newsmax on MSN · 5h
Former investigator: Minnesota officials tried to suppress fraud findings
Agents armed with search warrants keep focus on Minnesota in public fraud probe
Federal agents executed multiple searches in Minnesota on Tuesday, seizing records and other evidence in an ongoing fraud investigation by the Trump administration of publicly funded social programs f...

Continue reading

Former Minnesota investigator says a senior state government official illegally pressured him to delete child care fraud findings
Federal agents conduct raids tied to investigation of welfare fraud allegations in Minnesota
Owner of autism center raided by feds tied to another business billing Minnesota Medicaid
Business filings with the Minnesota Secretary of State and federal health care enrollment documents list Feisal Elmi as the company’s president and manager.

Continue reading

MPR News · 1d
Feds, state execute search warrants at Twin Cities daycares and autism centers
Local News 8 · 1d
Federal law enforcement raid businesses in Minnesota fraud investigation

Analyst Reacts To Walz's Remarks On Raids In MN Fraud Investigation: 'Nobody Believes' Him On This

On "Forbes Newsroom," political analyst Blois Olson discussed the federal raids of Minnesota businesses in the investigation of the state's fraud scandal.

Federal law enforcement conducting raids connected to Somali fraud investigation in Minnesota

Federal law enforcement agencies are conducting a series of raids connected to the Somali fraud investigation in Minnesota on Tuesday morning, federal authorities have said.

The latest: Minnesota assists federal agents on raids targeting fraud

Minnesota authorities helped federal agents conduct early morning searches of child care centers and autism providers in the Twin Cities as part of a large-scale fraud investigation. “Today the FBI with federal,

Woman wanted in connection with contractor fraud investigation turned herself in

Jamie St. Germain has turned herself in and is currently being held at the Iberia Parish Jail. No bond has been set at this time. ORIGINAL: IBERIA PARISH, LA. (KLFY) — Woman