DOJ brings charges against 15 Minnesotans in $90 million Medicaid fraud schemes

Minnesota autism, disabled services providers among 15 charged with Medicaid fraud

The Justice Department said the defendants defrauded Minnesota Medicaid and other programs of more than $90 million, and two of them billed for autism services that were never provided.

New federal fraud cases brought in Minnesota totaling $90 million

MINNEAPOLIS (AP) – In a fresh batch of criminal cases filed this week in Minnesota, the government said the alleged fraud involved $90 million across seven state-managed Medicaid programs. The defendants include Fahima Mahamud, who was CEO of Future Leaders Early Learning Center, a childcare center in Minneapolis. Over three years, Mahamud’s organization was reimbursed approximately $4.6 million for services on behalf of people who didn’t make a…

DOJ fraud official announces 'unprecedented' charges in Minnesota

Trump administration officials announced charges in Minnesota for fraud schemes that allegedly targeted more than $90 million in taxpayer dollars.

Minnesota Fraud Crackdown: 15 Charged In $90 Million Case

Federal officials announced criminal charges Thursday against 15 individuals accused of carrying out more than $90 million in fraud across Minnesota taxpayer-funded programs. The Department of Justice announcement came hours after Aimee Bock, the founder of Feeding Our Future, was sentenced to 41 1/2 years in prison for her role in a separate $250 million pandemic-era child nutrition fraud scheme. Colin McDonald, assistant attorney general for t…

DOJ charges 15 tied to Minnesota fraud scandal

Fox News senior correspondent Mike Tobin reports on the Justice Department charging 15 people in connection to $90 million in a Minnesota fraud case.

DOJ Announces Indictments Against 15 Minnesota Fraudsters in 'Shocking' $90 Million Bust - Fraudster Jumps Out of 4-Story Building, Flees (SURVEILLANCE VIDEO)

The Justice Department on Thursday announced new indictments against 15 Minnesota fraudsters in a 'shocking' $90 million bust during a press conference on its efforts to crack down on fraud.