Scathing audit reveals more fraud concerns inside top Minnesota agency with fabricated documents, 'misconduct'

Minnesota audit reveals $425 million in grants lacked oversight, with missing reports and alleged document fabrication at DHS ...
FedScoop

Watchdog IDs anti-fraud measures some federal programs still need to adopt

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...
LAist

Audit: California risked millions in homelessness funds due to poor anti-fraud protections

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...
MassLive

Anti-fraud audit of Social Security remains mostly unaddressed

Six months ago, the Social Security Administration was given a series of cost saving recommendations in response to a multi-million dollar program launched in 2020 designed to combat identity fraud.
JournalofAccountancy

Auditing Standards Board proposes a new fraud standard

The AICPA Auditing Standards Board (ASB) issued for public comment a proposed standard addressing the auditor’s responsibilities relating to fraud. The ASB voted in May to issue the exposure draft of ...
WOWT.com

Audit reveals Omaha-based credit union’s $12 million loss was a result of decades of fraud

OMAHA, Neb. (WOWT) - A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions of dollars. In a letter obtained by First Alert 6 on ...
Hosted on MSN

State halts payments in 14 Medicaid programs over fraud, orders audit

Minnesota is pausing payments to providers in 14 Medicaid programs and is ordering a third-party audit of their billing as the state seeks to crack down on fraud. The payment pause will last up to 90 ...
KSTP-TV

Amid fraud scrutiny, Walz orders audit of DHS Medicaid billing, pause on payments

Payments for more than a dozen Department of Human Services programs that bill through Medicaid will be subject to delays as an outside firm audits for suspicious billing activity, Gov. Tim Walz ...
KTLA

California’s ‘chaotic’ anti-fraud policies put millions in homelessness funds at risk: Federal audit

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. California put hundreds of millions of ...

Trump admin freezes child care funds to Minnesota, demands audit after series of fraud schemes

US President Donald Trump administration announced on Tuesday that it would suspend child care funding to Minnesota while calling for an audit into alleged fraud involving government assistance ...
EdSource

Strengthen auditing to curb charter school fraud, a new task force recommends

EdSource · The John Fensterwald forecast: What’s coming for California schools in 2026 The John Fensterwald forecast: What’s coming for California schools in 2026 January 8, 2026 - It's time for John ...