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Our Partners in Fighting Fraud


The Insurance Fraud Division works with a variety of other state and federal agencies, insurance companies, and other organizations. 

Federal Partners

Drug Enforcement Administration (DEA) 
Federal Bureau of Investigation (FBI)  
Internal Revenue Service Criminal Investigations (IRS-CI)
Department of Housing and Urban Development - Office of Inspector General
United States Attorney's Office
United States Department of Agriculture (USDA)
United States Department of Labor
United States Food and Drug Administration (FDA)
United States Department of Health and Human Services (HHS)
United States Postal Inspection Service (USPS))
United States Secret Service    

State and Local Partners

Minnesota County Attorneys Offices 
Minnesota Bureau of Criminal Apprehension
Minnesota Department of Employment and Economic Development
Minnesota Department of Human Services
Minnesota Department of Labor and Industry   
Minnesota Department of Public Safety
Minnesota Police Departments 
Minnesota Revenue | Criminal Investigation   
Minnesota Sheriffs Offices 

Other Partners

Coalition Against Insurance Fraud
National Insurance Crime Bureau  
National Health Care Anti-Fraud Association    
National Association of Insurance Commissioners