While speaking to farmers at the White House, President Trump referenced the new anti-fraud division headed by Vice President ...
Minnesota lawmakers have struck a tenuous agreement to keep a flagship anti-fraud bill alive after a weekslong standoff.
The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
As the Trump administration continues to respond to a fraud scandal in Minnesota social services that’s raised attention to fraud in government programs overall, lawmakers passed a bipartisan ...
Gov. Tim Walz on Thursday unveiled a suite of anti-fraud proposals he would like to see the Legislature pass this session. Among the governor’s priorities are bills aimed at enhancing fraud ...
A bill that would begin to bring accountability to Minnesota’s fraud epidemic is finally moving forward in the Minnesota House.
The measures include banning cryptocurrency kiosks, establishing the crime of “theft of public funds,” and a permanent ban on ...
Some social services providers say Minnesota's beefed-up anti-fraud efforts have made it hard to stay afloat. In this photo, Minnesota Gov. Tim Walz speaks after signing an anti-fraud executive ...