Kilat Fitzgerald

The Brief The Financial Crimes Enforcement Network will require reports for transactions of $3,000 or more for transactions from Hennepin and Ramsey Counties for recipients outside the United States. This is due to a geographic targeting order put in plac... See more

The Brief Federal authorities announced the start of Operation PARRIS, which will target refugee cases in Minnesota for fraud and crime investigations. The operation is focused on about 5,600 refugees in Minnesota who do not have Green Cards. Fraud cases ... See more

The Brief The Hennepin County Attorney’s Office and Minnesota Attorney General’s Office are asking the public to send them evidence of the fatal Minneapolis ICE agent shooting. This comes after the FBI shut local authorities out of the investigation, desp... See more

The Brief Minnesota educators reiterated their call for ICE agents to stay away from schools amid increased activity in the state. This comes after an ICE agent fatally shot a woman in Minneapolis and detained an educator at Roosevelt High School. Federal... See more

The Brief Minnesota state officials announced they will freeze new provider enrollments for 13 Medicaid services that are at high risk for fraud. A start date has not been set, but the pause is set to last for six months. Current providers can continue op... See more