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Index/Topics/Medicaid Programs Investigation

Medicaid Programs Investigation

Federal probes into Medicaid programs, resulting in dozens of indictments and large civil and criminal recoveries.

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Jan 28, 2026
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What criminal cases have resulted from investigations into Minnesota CCAP fraud and what amounts were recovered?

Criminal prosecutions tied specifically to Child Care Assistance Program () date back at least to the mid‑2010s, with state prosecutors charging “at least a dozen” providers and individuals by 2019 an...

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