A state tax system fraud scheme has been uncovered, involving entities in Minnesota and Hennepin County.

The entities involved

• Minnesota →

  state of the United States of America

  • New York, Minnesota, and Texas are currently being discussed in relation to state fraud and public corruption issues.Mon 17:33
  • Documented fraud schemes and welfare fraud were reported across Minnesota, Fort Worth, and El Paso.Mon 17:33
• Hennepin County →

  county in Minnesota, United States

  • A multi-state criminal investigation involving Hennepin County and Mary Moriarty, with agents from Texas participating.Sat 18:15
  • A joint investigation into organized crime and human trafficking involving Hennepin County and Brooklyn Center.Thu 02:04

Related events

• Federal government scrutinizes state fraud issues in Minnesota.Jun 21
• Nick Shirley initiated a fraud reckoning in Minnesota, specifically involving Hennepin County.Sep 20
• State officials are reviewing a voter fraud stunt in Minnesota.Aug 17
• Minnesota state authorities discovered $1 billion in program fraud.Jul 26
• Lisa Demuth and Michele Tafoya are leveraging local fraud for political relevance in Minnesota.Aug 12