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Welfare fraud in Minnesota

Multi-case investigations into welfare and Medicaid fraud in Minnesota, resulting in dozens of charges and convictions

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Jan 24, 2026
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What have Minnesota prosecutors charged in Somali-targeted fraud cases, and which evidence links those cases to airport cash movements?

prosecutors have brought a sweeping fraud indictment campaign focused largely on Somali-linked organizations and individuals, charging more than 90 defendants in schemes that federal authorities say s...

Jan 16, 2026

What court cases or indictments, if any, have publicly linked airport cash shipments from Minnesota to fraud or money‑laundering convictions?

Federal law enforcement has acknowledged nearly $700 million in cash flagged in luggage at Minneapolis–St. Paul International Airport over the past two years and is examining those flows as part of br...