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A former Minnesota insurance broker was charged for fraud after an investigation by the Minnesota Commerce Fraud Bureau found he invented fake customers and Social Security numbers.
Mo Schriner, communications director for the Minnesota Department of Commerce, said the Commerce Fraud Bureau received 29 workers’ compensation/premium evasion referrals in 2022 and has fielded ...
In June 2015, a confidential informant with the Minnesota Commerce Fraud Bureau contacted a person known to be a“ runner,” or a person who recruits people who have allegedly been injured in ...
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