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Scientific article published on August 2006
Federal prosecutors have announced indictments tied to multiple Minnesota Medicaid and social-services frauds that disproportionately involve Somali-owned providers; one high-profile defendant, Asha F...
The Minnesota fraud prosecutions have produced dozens of convictions tied to multiple schemes that prosecutors say bilked federal and state social-service programs, with reported conviction totals ran...
Federal prosecutors and reporting say investigators tied suspects to proceeds through documentary and digital evidence such as fraudulent meal count sheets, false invoices, fake attendance rosters, in...
Federal prosecutors say the first charged defendant in Minnesota’s autism fraud probe allegedly ran a company that billed Medicaid’s EIDBI benefit for one-on-one ABA therapy that was not provided or s...
There are no public False Claims Act (FCA) settlements or judgments involving ABA/autism therapy providers in Minnesota documented in the supplied sources for the period since 2020; instead, reporting...
Prosecutors and reporting say recruiters for the Minnesota schemes repeatedly targeted Somali families and community networks, enrolling children and clients into sham programs by personal outreach, p...
Minnesota federal prosecutors have brought large-scale fraud prosecutions tied to pandemic-era and Medicaid programs that involved many Somali-American defendants — including a roughly $250–300 millio...
Federal prosecutors say members of a Somali-linked network in Minnesota recruited parents and children into sham programs — opening hundreds of fake nutrition sites and persuading parents to enroll ch...
The “Truth in Claim Act” is not mentioned in the provided reporting on the Minnesota autism fraud probes; available sources do not mention a law by that exact name (not found in current reporting). Fe...