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Fraud and Scams
Cons, fraud cases and scam warnings.
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Minnesota GOP blasts inaction after years of daycare fraud warnings
2+ day, 1+ hour ago (405+ words) (The Center Square) – Nearly nine months after allegations of widespread daycare fraud first emerged in Minnesota, state Republicans are criticizing Democrats for inaction as newly-released court records show officials received early warnings in at least one case. House Speaker Lisa…...
Former leader of St. Cloud cemetery accused of embezzling more than $350,000 from nonprofit
2+ week, 20+ hour ago (32+ words) A civil complaint alleges that the cemetery association’s former president stole money from the organization from 2020 to 2024 and spent it on personal expenses. He also faces a felony theft charge....
Minnesota's new fraud watchdog committee holds first Capitol meeting: "It's going to make a big difference"
2+ week, 3+ day ago (253+ words) August 26, 2026 / 1:14 PM CDT / CBS Minnesota After years of debate and drafting legislation, a new task force on fraud held its first meeting Wednesday at the Minnesota State Capitol. Lawmakers say the Office of Inspector General is the most significant step…...
Minnesota group homes run by Liberian official shut down due to fraud allegations, safety risks
3+ week, 2+ day ago (61+ words) Golden Touch Health Care was one of several Minnesota group home companies linked to Sekou Dukuly, who has served as the managing director of the Liberian National Port Authority since 2024. He told state authorities in 2025 he was the licensed assisted…...
Properties owned by former Anoka County attorney used in sex trafficking ring were also used for Medicaid fraud, state says
3+ week, 4+ day ago (54+ words) Properties owned by a former Anoka County assistant attorney were used in both a sex trafficking ring and as group home sites that stole more than $1 million in Medicaid, according to charges filed Monday. Andrea Sampson, 35, owned three properties used…...
Counterpoint: This isn't the time to dismiss the damage done by fraud in Minnesota
3+ week, 5+ day ago (21+ words) We should not be attempting to minimize the scale of the problem of fraud in Minnesota, or dismiss very real concerns....