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Minnesota BCA establishes centralized fraud investigation unitthe Minnesota Department of Commerce’s fraud investigators moved to the Minnesota Department of Public Safety’s Bureau of Criminal Apprehension to create a centralized Fraud and Financial ...
The two criminal investigations were conducted by the Minnesota Commerce Fraud Bureau and charges were filed by the Hennepin County Attorney’s Office. The Commerce Department’s Securities ...
The Criminal Investigation Division of the IRS, the Minnesota Commerce Fraud Bureau and the U.S. Postal Inspection Service investigated the case. Mahtomedi: Upscale apartment complex under ...
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