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Gov. Walz announces legislative package, new state unit
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting in a new group called the Fraud and Financial Crimes Unit, according to a news release.
Walz creates centralized state fraud investigations unit following multiple scandals
Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter controls, which critics say comes too late.
MN fraud crackdown: Gov. Walz announces legislative package, new state unit
Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in Minnesota on Friday.
Gov. Tim Walz signs executive order, proposes legislative package to address fraud
Be skeptical and proactive,” Gov. Tim Walz repeated while announcing a new “anti-fraud” legislative package and signing an executive order to create a centralized fraud investigations unit Friday morning at the State Capitol.
Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud investigations unit via executive order and proposed legislative measures aimed at stopping the theft of public funds.
1d
on MSN
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
8h
Court agrees to delay Netanyahu hearings in fraud case after surgery
A district court in Jerusalem has postponed further hearings of Prime Minister Benjamin Netanyahu in his corruption case by ...
2h
on MSN
Legendary boxing promoter Don King slapped with $3 billion fraud and defamation suit over Rumble in the Jungle 2
The boxing promoter is accused of backing out of a 50th anniversary fight just months before tickets were set to go on sale.
3d
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
3d
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
2d
MN cracks down on fraud with new investigation unit
As Gov. Tim Walz is set to announce a new centralized state fraud investigations unit, FOX 9's Bill Keller examines notable ...
Forbes
3d
The Overlooked Strategy For Preventing Corporate Fraud: Employees
Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees.
Fraud
remains a ...
4h
on MSN
Dashcam saved a woman’s life from an ‘insurance fraud attempt’, viral video will leave you shocked
A woman in the United States experienced a deliberate car crash, which she believes was an attempt at insurance fraud. She ...
3d
on MSN
Unsubstantiated election fraud claims resurface after S.Korea president's martial law attempt
Impeached South Korean President Yoon Suk Yeol has defended his failed martial law bid by rehashing baseless claims of voter ...
1d
Mauritius Former Central Bank Chief Gets Bail in Fraud Inquiry
Mauritius’ former central bank governor Harvesh Seegolam was granted bail on Saturday after a provisional charge of ...
2d
on MSN
Former racehorse owner denies £64m fraud
A former racehorse owner has denied taking more than £64m from wealth management fund clients for himself. John Dance, 50, ...
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