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Department of Justice

Bloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme

ST. PAUL, Minn. – A Bloomington woman was sentenced to 90 months in prison, three years of supervised release, and ordered to pay $4.7 million in restitution for
Minnesota Office of the Legislative Auditor

COVID-19-Related Emergency Purchases Performance Audit

We conducted this audit to determine whether state entities complied with significant finance-related legal requirements regarding emergency purchasing. We audited emergency purchases entered into by state entities in response to the COVID-19 pandemic from January 1, 2020, through April 30, 2021, and the expenditures applied against those purchases through December 31, 2021. State entities generally complied with the significant finance-related legal requirements we tested. However, we identified some specific instances of noncompliance related to obtaining and using emergency purchasing...
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft