
Fraud | Minnesota Department of Revenue
We offer information and resources to help you recognize and report tax evasion or fraud, and to protect yourself from identity theft, tax fraud, and scams.
Minnesota Fraud Minnesota Fraud - CBS News
2 days ago · Federal prosecutors said the total fraud in Minnesota's Medicaid programs could be as much as $9 billion, but DFL Gov. Tim Walz and other state officials disputed that the …
Governor Walz Applauds Today's Fraud Charges; Highlights Minnesota…
Dec 18, 2025 · Governor Tim Walz today highlighted Minnesota’s comprehensive, multi-year efforts to combat fraud and protect taxpayer dollars, following new federal action against …
Comer Expands Investigation Into Widespread Fraud Uncovered in ...
Dec 22, 2025 · The House Oversight Committee is aggressively investigating widespread fraud in Minnesota’s social services programs and the failures of Governor Walz’s administration that …
From Washington to St. Paul: The focus on fraud in Minnesota
Dec 3, 2025 · As KTTC reported Monday, the U.S. Treasury Department has initiated an investigation into claims that Minnesota tax dollars are making their way into the hands of …
Treasury investigating tax fraud allegations in Minnesota, …
Dec 2, 2025 · The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the al-Shabaab militant group in Somalia, Treasury …
Treasury probes Minnesota tax fraud, Bessent says - MSN
At the center of that escalation is Treasury Secretary Scott Bessent, who has ordered a federal review of allegations that billions in public assistance were looted from programs meant for...
Minnesota fraud schemes steal hundreds of millions from …
Dec 7, 2025 · A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — …
Prosecutor says 14 Minnesota programs have been flagged for fraud …
Dec 18, 2025 · Federal prosecutors say about half of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been stolen.
Trump admin, FBI tighten screw amid new Minnesota fraud …
1 day ago · The FBI has deployed personnel and resources to Minnesota to “dismantle large-scale fraud schemes exploiting federal programs,” FBI Director Kash Patel said on Sunday. …