Records obtained by KARE 11 show DHS has cited credible allegations of fraud — including “billing for services not provided as billed” and “inducing services through the use of illegal ...

The plaintiff said that the suspects were fined Dhs100,000 each, according to a criminal judgment for the charge of seizing funds by fraud and the ruling was upheld by the Court of Cassation and the ...

The Department of Health and Human Services oversees the program. The exact amount of fraud is largely unknown, however, according to a 2023 congressional investigation, at least $77 million in TANF ...

(The Center Square) – A federal watchdog reported gaps in fraud risk management for the Temporary Assistance for Needy Families program, a $16.5 billion initiative designed to help low-income ...

Gov. Tim Walz speaks after signing an anti-fraud executive order during a news conference Jan. 3. (Anthony Souffle/The Minnesota Star Tribune) ...

People who suspect fraud in public assistance programs can report it to the DHS in a number of ways, including their hotline portal or the toll-free line at 800-627-9977. Last year, the department ...

ST. PAUL, MN – On Wednesday, Jan. 22, Senator Jordan Rasmusson, R-Fergus Falls, the Republican chair of the Senate Human Services Committee, led a hearing on ...

Despite the end of the reimbursement program, DHS urges victims of EBT fraud to continue reporting claims. If you suspect your EBT card has been skimmed or cloned, report the theft to the Georgia ...

prid=124457&wire=1 or contact Joseph E. Levi, Esq. either via email at jlevi@levikorsinsky.com or by telephone at (212)363-7500. WHY LEVI & KORSINSKY: Over the past 20 years, Levi & Korsinsky LLP ...

If you believe you have become a victim of fraud, contact your local police service and the Canadian Anti-Fraud Centre at 1-888-495-8501 (toll-free) or report online at antifraudcentre.ca.