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$8.4M fraud tied to a Minnesota housing program
Minnesota’s recent scandals involve an array of fraud schemes tied to state social-service programs that prosecutors say have ensnared dozens of providers and generated staggering alleged losses; fede...
Federal reporting and media coverage present a range of tallies for the Minnesota “Somali” fraud probe: several outlets and government statements say roughly 90–98 people have been charged in the swee...
Federal and state probes in Minnesota have, so far, tied the vast majority of alleged losses to a discrete set of providers and middlemen — nonprofits, behavioral-health operators, housing vendors and...
Federal prosecutors and U.S. administration officials have repeatedly cited a headline estimate that Minnesota programs may have lost roughly $9 billion or more to fraud since 2018, but that figure is...
Reported conviction totals from the sprawling Minnesota fraud investigations diverge across outlets and official statements: mainstream outlets and the U.S. Attorney's Office place convicted defendant...
Federal prosecutors and auditors say as much as $18 billion was billed through 14 Minnesota programs since 2018 and that “half or more” of that total may be fraudulent, but the precise share of funds ...
Within days of announcing it would rescind parts of the 2024 Child Care and Development Fund rule, HHS moved to restore attendance-based billing, require additional verification from states before dis...
Federal and local reporting documents a large, multi-pronged fraud investigation in Minnesota that has produced dozens of indictments and convictions tied to programs such as child nutrition, housing ...