Mandate Details

Description:	Report the following information pertaining to the Financial Crimes and Fraud Section of the Bureau of Criminal Apprehension since the previous report: (1) the number of investigations initiated; (2) the number of allegations investigated; (3) the outcomes or current status of each investigation; (4) the charging decisions made by the prosecuting authority of incidents investigated by the Financial Crimes and Fraud Section; (5) the number of plea agreements reached in incidents investigated by the Financial Crimes and Fraud Section; (6) the number of reports of suspected fraud received from state agencies; (7) the number of state agency referrals to the state Medicaid Fraud Control Unit reported to the Bureau of Criminal Apprehension (BCA); and (8) any other information relevant to the Financial Crimes and Fraud Section's responsibilities.
Law:	2025 Minn. Laws Chap. 35 Art. 3 Sec. 19 Subd. 8
Statute:	299C.061
Agency(ies)/Supplier(s):	Minn. Dept. of Public Safety - Bureau of Criminal Apprehension (BCA)
Due Date:	02/01/2026
Frequency:	Annual
Subjects:	Crime & Corrections - Fraud Health Care - Medicaid
Committee/Agency Jurisdiction:	Commerce Commissioner of Public Safety Consumer Protection Governor Public Safety Policy and Finance

No items received for this mandate.