Crime ❯ Fraud ❯ White Collar Crime ❯ Government Fraud

Investigations

Audit Finds Fabricated Records, Widespread Control Failures in Minnesota DHS Behavioral Health Grants

DHS says it has opened investigations following auditors’ finding of a systemic pattern of backdated or newly created files.

Feds Say Minnesota Medicaid Fraud May Top Half of $18 Billion as New Charges Expand Probe