Tag: Fraud
Expanded criminal penalties, anti-grooming statute, and fraud prevention among new laws...
A slate of new Minnesota state laws are taking effect today that will strengthen the state's ability to stop fraud, increase several criminal penalties,...
Four men plead guilty to bilking Medicaid in Minnesota under company...
(Daily Caller News Foundation) -- Four Twin Cities men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services program out of approximately $2.2 million and...
EXCLUSIVE: Congressman Tom Emmer blasts Somali gang violence, fraud, and the...
Congressman Tom Emmer, a Republican who represents Minnesota's Sixth District and serves as majority whip in the U.S. House of Representatives, spoke about the rise...
Maple Grove homeowner says Somali neighbors approached him, bragged about profits...
Concerned residents have noticed a pattern in their neighborhood and are speaking out on what they believe is more potential fraud.
Anthony Sinople, who joined...
Trump admin pausing $1 billion in Medicaid payments to Minnesota and...
The federal government is pausing more than $1 billion in Medicaid payments to two states, Health Secretary Robert F. Kennedy Jr. said on July...
Two couples charged in alleged tax fraud scheme involving ties to...
The Minnesota Department of Revenue (MDR) announced last week that two married couples have been charged with a combined 26 felonies after investigators uncovered...
Report calls for action on fraudsters using dead people’s identities, stolen...
(The Daily Signal) -- Fraudsters using stolen Social Security numbers and dead people’s identities have collected millions from Medicaid and food stamps, a watchdog...
‘Central figure’ in Feeding Our Future scheme captured in Somalia, extradited...
A “central figure” in the Feeding Our Future scandal who has been hiding out in Somalia for years was transferred back to Minnesota this...
Minnesota extends Medicaid provider pause as fraud concerns reach US Senate
(The Center Square) – Minnesota is extending its pause on enrolling new providers in 12 high-risk Medicaid services as the state continues efforts to crack down...
Deputy Commissioner Shireen Gandhi retiring from DHS as agency embroiled in...
Shireen Gandhi, the deputy commissioner of the Minnesota Department of Human Services (DHS), is retiring from the oft-criticized state agency. News of the retirement...