Fraud Investigation Service

Vance asks DOJ to probe Tim Walz over Minnesota fraud

Vance refers Gov. Tim Walz and Minnesota attorney general to DOJ for fraud investigation

The Justice Department opened a separate investigation this year into the Democratic governor over allegations he helped impede immigration enforcement.

· 4d · on MSN

Vance refers Minnesota officials to DOJ for fraud investigation

· 4d

JD Vance Recommends Minnesota Gov. Tim Walz to DOJ for Criminal Investigation

MarketWatch

(CNW) Influere Investigations Launches State-of-the-Art Online Fraud Investigation Service

The MarketWatch News Department was not involved in the creation of this content. DOVER, Del., March 27, 2026 /CNW/ -- Influere Investigations has officially launched its online fraud ...

WWMT

New fraud investigations target California homeless programs & abuse allegations

Federal and state investigators are pursuing new allegations of fraud in California and New York, prompting renewed scrutiny ...

Fox News

Minnesota 'tried to cover up fraud allegations,' former state trooper alleges

A former investigator for Minnesota's Department of Human Services alleged that the state's government illegally tried to shut down his investigation into childcare fraud in 2017. Jay Swanson, ...

Morningstar

Influere Investigations Launches State-of-the-Art Online Fraud Investigation Service

DOVER, Del., March 27, 2026 /PRNewswire/ -- Influere Investigations has officially launched its online fraud investigations platform. The company now provides reporting services that may help ...

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