Minnesota Gov. Tim Walz (D) on Thursday unveiled a legislative package intended to mitigate fraud a day after the Trump administration paused $259.5 million in Medicaid funds for the North Star State.
A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...
ST PAUL, Minn. — Minnesota's top fraud watchdog delivered a blunt warning to the governor and legislative leaders Monday: the state has been on notice about vulnerabilities in its public programs ...
Editor’s note: This piece was corrected to update the author’s title. In September, the European Commission launched formal inquiries into some of the largest companies on the internet, including ...
BIRMINGHAM, Ala., Feb. 20, 2026 /PRNewswire/ -- Finovifi, a provider of AI-driven fraud prevention, compliance technology, and core processing solutions for community financial institutions, today ...
SAN DIEGO (CNS) - San Diego County Supervisor Jim Desmond announced a formal request Monday for county staff to deliver a public presentation on efforts to prevent, detect and respond to fraud in the ...
CEDAR RAPIDS, Iowa (KCRG) - Property fraud can happen without homeowners even knowing their homes have been stolen, and Linn County officials said it’s a growing trend across the nation. The Linn ...
At a Dec. 12 briefing at the Capitol, Minnesota Gov. Tim Walz announced Tim O’Malley, a judge at the time, as the first-ever director of program integrity, saying the position would “strengthen fraud ...
Kelly Waite, program coordinator for the Retired and Senior Volunteer Program and Senior Medicare Patrol at Morehead State University, has been named a national Fraud Prevention’s Finest award ...
INDIANAPOLIS — As part of a new executive order from Indiana Gov. Mike Braun, the state will now have a council that focuses on waste, fraud and abuse in government. According to a news release from ...
Gov. Mike Braun speaks to the crowd on Jan. 30 at the Indiana Department of Natural Resources’ groundbreaking ceremony for the new Law Enforcement District 6 headquarters in Nineveh. Citing concerns ...
Gov. Mike Braun is creating the Indiana Council on Fraud Detection and Prevention, an effort to eliminate waste, fraud and abuse in government, he announced Monday. Braun signed an executive order ...
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