POLISCOPE
Topic9 documents tagged

Fraud Investigation

What This Page Covers

This page collects the 9 public records POLISCOPE has tagged with “Fraud Investigation”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Federal Funding, and State Government.

Active Bills

State BillCONNECTICUTApr 2, 2026Connecticut creates Office of Government Oversight and Efficiency and requires state agencies to notify public of legal changesSubstitute Senate Bill 324 establishes the independent Office of Government Oversight and Efficiency to investigate waste and fraud, creates two legislative working groups on taxpayer waste and prograState BillWEST VIRGINIAFeb 25, 2026West Virginia expands PEIA fraud investigation authority and authorizes regular license plates for agency vehiclesState BillMINNESOTAFeb 24, 2025Minnesota House Bill 2 Requires Mandatory State Employee Fraud Reporting and Strengthens Grant Oversight

Recent Activity

  1. Thu, Oct 291 item
    1. Excessive Costco breakfast purchase unravels alleged $300K California school fraudAn excessive Costco breakfast purchase for a Monterey County charter school triggered an investigation that led to the arrest of its food services director and chief financial officer on felony embezzSan Francisco County
  2. Wed, Sep 91 item
    1. Tampa gas station owner told undercover lottery 'winner' $1K ticket was worth $5: officialsState officials stripped a Tampa gas station of its Florida Lottery inventory after undercover investigators reported the owner misrepresented a $1,000 winning scratch-off ticket as worth only $5 and Hillsborough County
  3. Tue, May 51 item
    1. Minnesota House Committee Fails to Subpoena Rep. Ilhan Omar in Fraud ProbeA Minnesota House committee failed to pass a subpoena for U.S. Representative Ilhan Omar regarding her potential role in a federal school nutrition fraud scandal. The committee chair intends to continUnited States
  4. Fri, May 11 item
    1. DHS Bans Former Rep. Sheila Cherfilus-McCormick and Associates from Federal FundingThe Department of Homeland Security has barred former Representative Sheila Cherfilus-McCormick, her family, and several associates from receiving federal funds following allegations that she misapproUnited States

Finance Signals

No finance signals found for this topic in the available records yet.

Trace money trail →

Open the Money page to search by entity, donor, or PAC.

Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Florida Lotteryorganization1 mentions
  2. 02Edible Monterey Bayorganization1 mentions
  3. 03Division of Motor Vehiclesorganization1 mentions
  4. 04Safari Restaurantlocation1 mentions
  5. 05Minnesotalocation1 mentions
  6. 06House Fraud Prevention and State Agency Oversight Committeeorganization1 mentions
  7. 07Supreme Court of Appealsorganization1 mentions
  8. 08Senator Azingerperson1 mentions
  9. 09Results-Based Accountability Working Grouporganization1 mentions
  10. 10Knudsenperson1 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsConnecticut creates Office of Government Oversight and Efficiency and requires state agencies to notify public of legal changes, West Virginia expands PEIA fraud investigation authority and authorizes regular license plates for agency vehicles, Minnesota House Bill 2 Requires Mandatory State Employee Fraud Reporting and Strengthens Grant Oversight
  • Topic to peopleSenator Azinger, Knudsen
  • Topic to orgsFlorida Lottery, Edible Monterey Bay, Division of Motor Vehicles (+3 more)
Open the relationship graph →

Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Oct 29, 2026NewsExcessive Costco breakfast purchase unravels alleged $300K California school fraud
  2. Sep 9, 2026NewsTampa gas station owner told undercover lottery 'winner' $1K ticket was worth $5: officials
  3. May 5, 2026NewsMinnesota House Committee Fails to Subpoena Rep. Ilhan Omar in Fraud Probe
  4. May 1, 2026NewsDHS Bans Former Rep. Sheila Cherfilus-McCormick and Associates from Federal Funding
  5. Apr 2, 2026State BillConnecticut creates Office of Government Oversight and Efficiency and requires state agencies to notify public of legal changes
  6. Feb 25, 2026State BillWest Virginia expands PEIA fraud investigation authority and authorizes regular license plates for agency vehicles
  7. Feb 24, 2025State BillMinnesota House Bill 2 Requires Mandatory State Employee Fraud Reporting and Strengthens Grant Oversight

Showing 7 of 9 source records.