Minnesota Medicaid fraud: 2 plead guilty to defrauding state housing services program
Two more men pleaded guilty to defrauding Minnesota's now-defunct Housing Stabilization Services program, pocketing more than $500,000 for services that were never provided.
Two more men pleaded guilty to defrauding Minnesota's now-defunct Housing Stabilization Services program, pocketing more than $500,000 for services that were never provided.
Former Mayor Frey aide sentenced to 33 months for Feeding Our Future role
A former policy aide to Minneapolis Mayor Jacob Frey was sentenced in federal court after pleading guilty to wire fraud in the Feeding Our Future scheme.
A former policy aide to Minneapolis Mayor Jacob Frey was sentenced in federal court after pleading guilty to wire fraud in the Feeding Our Future scheme.
Minnesota voter fraud: 10 foreign nationals indicted
A federal grand jury has indicted 10 foreign nationals for allegedly voting illegally in Minnesota elections, with one defendant accused of casting a ballot as recently as this past August's primary.
A federal grand jury has indicted 10 foreign nationals for allegedly voting illegally in Minnesota elections, with one defendant accused of casting a ballot as recently as this past August's primary.
468 days of impossible billing: How Minnesota caught a $2.25M Medicaid scheme
Two Medicaid fraud cases filed this week could add up to nearly $3 million in losses for taxpayers.
Two Medicaid fraud cases filed this week could add up to nearly $3 million in losses for taxpayers.
Medicaid fraud charges filed after scheme uncovered
Minnesota officials believe that two Medicaid fraud cases filed this week could add up to nearly $3 million in losses for taxpayers found by the state’s Medicaid Fraud Control Unit, which has about 220 open cases and is set to grow by nearly 50% with new funding from the legislature. FOX 9’s Corin Hoggard has the details.
Minnesota officials believe that two Medicaid fraud cases filed this week could add up to nearly $3 million in losses for taxpayers found by the state’s Medicaid Fraud Control Unit, which has about 220 open cases and is set to grow by nearly 50% with new funding from the legislature. FOX 9’s Corin Hoggard has the details.
Minnesota AG details $3M Medicaid fraud cases
Minnesota Attorney General Keith Ellison detailed criminal charges against nine providers accused of defrauding the state's Medicaid program out of more than $3 million.
Minnesota Attorney General Keith Ellison detailed criminal charges against nine providers accused of defrauding the state's Medicaid program out of more than $3 million.
Minnesota fraud: Therapist charged in $2.25M Medicaid scheme
A Minnesota therapist is accused of receiving more than $2.25 million in Medicaid payments after allegedly submitting more than 27,400 claims for services that were never provided.
A Minnesota therapist is accused of receiving more than $2.25 million in Medicaid payments after allegedly submitting more than 27,400 claims for services that were never provided.
Minnesota AG recovers $18.5M from child nutrition fraud settlement
The Minnesota Attorney General's Office says nonprofit Partners in Nutrition (PIN) paid $18.5 million in a settlement after it was accused of fraudulently taking child nutrition funds for years. FOX 9's Paul Blume has more.
The Minnesota Attorney General's Office says nonprofit Partners in Nutrition (PIN) paid $18.5 million in a settlement after it was accused of fraudulently taking child nutrition funds for years. FOX 9's Paul Blume has more.
Minnesota AG recovers $18.5M from Partners in Nutrition in child nutrition fraud settlement
The Minnesota Attorney General says nonprofit Partners in Nutrition (PIN) paid $18.5 million in a settlement after it was accused of fraudulently taking child nutrition funds for years.
The Minnesota Attorney General says nonprofit Partners in Nutrition (PIN) paid $18.5 million in a settlement after it was accused of fraudulently taking child nutrition funds for years.
Minnesota fraud: Nonprofit reaches $18.5M settlement
Minnesota nonprofit. Partners in Nutrition, has agreed to pay all of its remaining funds, $18.5 million, and dissolve as entity after it settled a civil lawsuit with the Minnesota Attorney General.
Minnesota nonprofit. Partners in Nutrition, has agreed to pay all of its remaining funds, $18.5 million, and dissolve as entity after it settled a civil lawsuit with the Minnesota Attorney General.
Alleged Medicaid fraudster released from federal custody GPS monitoring
A Twin Cities man accused of stealing nearly $1.3 million from a Medicaid program meant to help people with disabilities find housing was released from federal custody on GPS monitoring and home confinement after pleading not guilty in the case. FOX 9's Paul Blume has the story.
A Twin Cities man accused of stealing nearly $1.3 million from a Medicaid program meant to help people with disabilities find housing was released from federal custody on GPS monitoring and home confinement after pleading not guilty in the case. FOX 9's Paul Blume has the story.
Hennepin Co. rejects Operation Metro Surge relief program applications after 'rigorous review'
A Hennepin County program meant to help small businesses during Operation Metro Surge approved less than half of its applications after officials flagged more than 200 for potential fraud.
A Hennepin County program meant to help small businesses during Operation Metro Surge approved less than half of its applications after officials flagged more than 200 for potential fraud.
Alleged Medicaid Fraudster who initially fled country, released from federal custody
A Twin Cities man accused of stealing nearly $1.3 million from a Medicaid program meant to help people with disabilities find housing was released from federal custody on GPS monitoring and home confinement after pleading not guilty in the case.
A Twin Cities man accused of stealing nearly $1.3 million from a Medicaid program meant to help people with disabilities find housing was released from federal custody on GPS monitoring and home confinement after pleading not guilty in the case.
Medicaid fraud suspect released on GPS monitoring
Kaamil Omar Sallah pleaded not guilty to four counts of wire fraud in a federal case involving Minnesota's Housing Stabilization Services program. Prosecutors allege Sallah and his coconspirators fraudulently claimed about $1.4 million in program funds through fake and inflated billing.
Kaamil Omar Sallah pleaded not guilty to four counts of wire fraud in a federal case involving Minnesota's Housing Stabilization Services program. Prosecutors allege Sallah and his coconspirators fraudulently claimed about $1.4 million in program funds through fake and inflated billing.
FBI will ‘continue to root out’ fraud in Minnesota, Patel says
Sen. Amy Klobuchar asked FBI Director Kash Patel for an update on fraud investigations in Minnesota and across the country during a Senate Judiciary Committee hearing. Patel said the Feeding Our Future investigation remains ongoing and that the FBI will “continue to root out that fraud in Minnesota.”
Sen. Amy Klobuchar asked FBI Director Kash Patel for an update on fraud investigations in Minnesota and across the country during a Senate Judiciary Committee hearing. Patel said the Feeding Our Future investigation remains ongoing and that the FBI will “continue to root out that fraud in Minnesota.”
Medicaid fraudster’s corporate bank account off limits, judge rules
A Hennepin County judge has denied the State of Minnesota's attempt to drain more than $650,000 from a corporate checking account to pay down the massive restitution debt of a convicted Medicaid fraudster.
A Hennepin County judge has denied the State of Minnesota's attempt to drain more than $650,000 from a corporate checking account to pay down the massive restitution debt of a convicted Medicaid fraudster.
Husband and wife sentenced in Feeding Our Future fraud scheme
A husband and wife have been sentenced for their role in the Feeding Our Future fraud scheme.
A husband and wife have been sentenced for their role in the Feeding Our Future fraud scheme.
Feeding Our Future: Man sentenced to 5 years for running fraudulent 'Stigma-Free' meal site in Wilmar
A man who claimed to serve 1.6 million meals to children in Wilmar was sentenced to five years in prison for his role in the Feeding Our Future scheme.
A man who claimed to serve 1.6 million meals to children in Wilmar was sentenced to five years in prison for his role in the Feeding Our Future scheme.
Feeding Our Future fraudsters sentenced to prison, ordered to pay restitution
Another defendant in the Feeding Our Future scheme was sentenced for his role in stealing millions of dollars from taxpayers during the height of the COVID-19 panmdemic.
Another defendant in the Feeding Our Future scheme was sentenced for his role in stealing millions of dollars from taxpayers during the height of the COVID-19 panmdemic.
Feeding our Future fraudster sentenced for co-role in fake deli scheme
A Minneapolis man is headed to prison after pleading guilty to his role in a fraud scheme that stole millions during the COVID-19 pandemic, using a deli as a front to falsely claiming to be serving thousands of meals daily.
A Minneapolis man is headed to prison after pleading guilty to his role in a fraud scheme that stole millions during the COVID-19 pandemic, using a deli as a front to falsely claiming to be serving thousands of meals daily.