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Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million Fraud Scheme

Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

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

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...

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

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

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

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

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

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Department of Human Services: Behavioral Health and Grants Management Internal Controls and Grants Management

This report presents the results of our internal controls and compliance audit of the Department of Human Services Behavioral Health Division for the period July 2017 through March 2020. The objectives of this audit were to determine if the Department of Human Services had adequate internal controls and complied with certain legal requirements and state policies and procedures related to oversight of grant agreements and payments to grantees.

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