Fraud Reporting Resources

Many government agencies are actively working to reduce fraud. For more information on how to report suspected fraud schemes, refer to the tables below.

Employee Fraud

Fraud Scheme	Organization
State Employee Misconduct	Minnesota Office of the Legislative Auditor
State Government Fraud	Minnesota Office of the Legislative Auditor Minnesota Bureau of Criminal Apprehension
Local Government Fraud	Minnesota Office of the State Auditor
Minnesota State (Formerly MnSCU) Employee Fraud	Minnesota Colleges and Universities
State Employee Conflicts of Interest	Minnesota Management & Budget

Consumer Fraud

Fraud Scheme	Organization
Child Care Fraud	Minnesota Department of Human Services
Grantee Fraud	Minnesota Office of the Legislative Auditor Office of Grants Management Training and Development
Health Insurance Fraud	MNSure
Medical Assistance Fraud	Minnesota Department of Human Services
Insurance Fraud	Minnesota Department of Commerce
Jury Service Scams	Minnesota Judicial Branch
Recipient and Provider Fraud	Minnesota Department of Human Services
Consumer Complaints	Minnesota Office of Attorney General
Social Security Theft	United States Social Security Administration
Taxpayer Misreporting	United States Internal Revenue Service and Minnesota Department of Revenue
Federal Funds	Federal Whistleblower Protection Policy
Unemployment Insurance Fraud	Minnesota Department of Employment & Economic Development
Federal Program Fraud	US Department of Justice

Cyber Fraud

Fraud Scheme	Organization
Cyber Security	MNIT Services
Online Security	United States Federal Trade Commission
Identity Theft	United States Federal Trade Commission
Identity Theft	United States Internal Revenue Service
Identity Theft	Minnesota Department of Public Safety
Identity Theft	Minnesota Office of the Attorney General

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