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Allegations of fraud in Medicaid-funded services, including Somali-run day cares and transport companies.
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 ...
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...