Minnesota lawmaker probing fraud scheme says "we are just at the tip of the iceberg" 12/09/2025 by Fraud AlertThe Treasury Department is now investigating a COVID-relief fraud scheme in Minnesota that the Biden Justice Department prosecuted for years. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Two Minnesota women indicted in alleged $46.6M autism Medicaid fraud schemeDate05/24/2026HHS freezes Minnesota child care payments over alleged daycare fraud scheme – Fox NewsDate12/31/2025Minnesota orders $150K fine for health insurance company charged in fraud scheme – KSTPDate07/08/2026Two Minnesota Residents Arrested for $21 Million Medicaid Fraud SchemeDate05/28/2026Suspect in $250M Minnesota fraud case arrested hiding out in Somalia – New York PostDate06/28/2026Fraud News: 47 charged in $250 Million pandemic relief fraud schemeDate09/21/2022 Next Page About Fraud Alert Previous Post:Public Authorities (Fraud, Error and Recovery) Act 202 – Hansard Next Post:A Homestead Scheme