The US Financial Crimes Enforcement Network renewed its Minnesota Geographic Targeting Order to help law enforcement identify and recover state and federal benefit funds sent overseas through fraud schemes that may have cost Minnesota billions of dollars.
Financial Crimes Enforcement Network2026-08-07
US Financial Crimes Enforcement Network renews Minnesota fraud Geographic Targeting Order
The US Financial Crimes Enforcement Network renewed its Minnesota Geographic Targeting Order to help trace and recover fraudulently diverted government benefit funds sent overseas.