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Federal prosecutors say dozens of people have been charged across multiple Minnesota schemes tied to pandemic-era nutrition, housing-stabilization and autism services fraud; reporting cites at least 5...
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 document dozens of fraud prosecutions tied to Minnesota social‑services programs since 2020, with cases covering pandemic child‑nutrition reimbursements, housing‑assi...
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‑...
The prosecutions of Feeding Our Future have produced dozens of guilty pleas from people who operated or fronted meal sites, with punishments ranging from months-long recommended federal sentences to m...
Federal prosecutions tied to the so‑called Minnesota “Somali fraud” investigations have produced dozens of guilty pleas and multiple prison sentences, but many high‑profile defendants remain convicted...