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Fraud related to Medicaid, including reporting and investigation processes.
is in the midst of multiple overlapping fraud investigations that prosecutors say touch scores of cases and potentially hundreds of millions — and by some federal estimates, as much as billions — of d...
Yes: multiple, documented fraud schemes and alleged schemes have been uncovered across Minnesota’s social‑services and pandemic‑era programs, producing dozens of indictments, convictions, criminal cha...
Federal prosecutors and courts in the sprawling Minnesota fraud cases have calculated restitution largely by tying dollar orders to quantified government losses from false claims and laundered proceed...
of fraud schemes tied to social‑services programs has prompted federal prosecutions, congressional hearings, and the temporary suspension of major federal funding streams, thrusting state oversight an...
What’s happening is a multi‑layered federal and state probe into tied largely to ‑run programs and businesses in and other states, fueled recently by a viral influencer video that accelerated federal ...
When a purchase of a looks like a scam, the immediate playbook is evidence, attempted remediation with the seller and payment provider, and parallel reporting to federal and state consumer-protection ...
Federal prosecutors and the have charged roughly 98 defendants in the sprawling fraud investigations, but open-source reporting shows a significant portion of those charged have already pleaded guilty...
The that roiled accelerated through 2025 with a series of federal and state discoveries, audits and political inquiries that culminated in intense national scrutiny late in the year and ’s decision no...
“Somali fraud in ” refers to a cluster of criminal investigations and prosecutions Centred on individuals of Somali descent accused of setting up companies and nonprofits that billed state and federal...
Federal prosecutors in Minnesota have said they’ve won dozens of convictions tied to sprawling fraud investigations, with one widely cited tally of “at least 60” convicted defendants and more than 90 ...
Federal investigators have pointed to a mix of historical convictions, sweeping indictments in related social‑services schemes, surveillance and billing anomalies from earlier cases, and recent enforc...
Federal and state probes into alleged fraud in Minnesota are active and sprawling: investigators have focused on multiple social-service programs (including child care, Medicaid-related services, hous...