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Fraud schemes tied to pandemic relief and nutrition programs, resulting in federal prosecutions
A series of federal and state-federal investigations since 2022 has produced dozens of charges and multiple convictions tied to programs that receive federal Medicaid and other social-services dollars...
Since 2020 federal and state prosecutors have pursued a string of cases alleging fraud across ’s and multiple Medicaid‑funded social‑services programs, producing dozens of indictments and convictions ...
Minnesota investigators—primarily the state Department of Children, Youth and Families (DCYF)—conducted on-site compliance checks at nine child care centers named in Nick Shirley’s viral video and rep...
Public reporting shows shut down its (HSS) program after investigators uncovered "credible allegations of fraud" tied to dozens of providers and launched state and federal probes into HSS billing prac...
A number of individual defendants in the sprawling Feeding Our Future prosecutions have received multi‑year federal prison sentences and forfeiture orders; those outcomes are summarized in Department ...
The short answer is: no independent forensic analysis or completed official inquiry has definitively verified that personally committed wrongdoing, and multiple official reviews and reporting have bot...
Independent auditors have been engaged and multiple preliminary audits and prosecutorial estimates tie hundreds of millions — and possibly billions — in lost funds to schemes connected to convicted de...