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A Hennepin County judge recently vacated the $7.2 million Medicaid-fraud jury verdict against Abdifatah (Abdifatah) Yusuf, and Minnesota Attorney General Keith Ellison’s office has moved to appeal tha...
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...
A Minnesota judge did overturn a jury’s guilty verdict in a $7.2 million taxpayer-fraud case, according to multiple local and national outlets reporting the decision involved defendant Abdifatah (Abdi...
Prosecutions tied to alleged child-care and related benefit fraud in Minnesota span more than a decade and involve both individual owners and corporate entities; specific named defendants reported in ...
Federal and state prosecutors have brought scores of charges in multiple, overlapping Minnesota fraud investigations that largely involve COVID-era child nutrition payments, Medicaid and other social‑...
Court reporting and official press releases in the available sources name multiple Minnesota Medicaid fraud prosecutions tied to providers serving Somali communities, but only one source in the datase...