Governor Walz Establishes State Fraud Investigations Unit, Proposes Legislative Overhaul
SAINT PAUL – Governor Tim Walz has signed an executive order to create a centralized fraud investigations unit within the Bureau of Criminal Apprehension (BCA) and unveiled a legislative package aimed at bolstering fraud prevention and enforcement across Minnesota’s state programs. The newly formed Fraud and Financial Crimes Unit will consolidate fraud investigations under the BCA, incorporating investigators from the Department of Commerce. The initiative also includes expanding the Attorney General’s Medicaid Fraud unit by nine staff members and granting agencies enhanced authority to halt payments to entities suspected or convicted of fraud. “As long as there have been programs aimed [...]