Tag: Nick Shirley
EXCLUSIVE: ‘Fork in the road’: Fraud finder David Hoch issues dire...
David Hoch, the fraud researcher featured in Nick Shirley's viral videos about suspected fraud in Minnesota, is sharing some insights about his latest investigations...
New fraud whistleblower program pays up to $30,000 per qualifying tip
(The Center Square) – The Trump administration is starting a new $25 million program that will pay Americans who discover and report instances of...
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...
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...
EXCLUSIVE: Former Minnesota employee reveals suspected fraud scheme of ‘fake injuries’...
It's perhaps yet another kind of Somali fraud that we haven't heard much about, and one that may involve fake businesses, fake injuries, and...
EXCLUSIVE: Homeowner questions legitimacy of ‘businesses’ at suburban homes with flashy...
A concerned Minnesota homeowner—who will be referred to as "Rick" for safety reasons—had some suspicions about things he noticed in his Savage neighborhood.
He spoke...
Katie Cook: Crushing honest daycare providers with insane rules while pouring...
(Daily Caller News Foundation) -- Minnesota’s Child Care Assistance Program (CCAP) was intended to support working families by subsidizing childcare costs. Instead, it stands...
Somali ‘autism’ center chief pleads guilty to $6 million fraud scheme
(Daily Caller News Foundation) — The young CEO of a purported autism center serving Minnesota’s Somali community pleaded guilty Monday to raking in over...
Congress hears from Minnesota investigator, provider on fraud scandal as state...
Lawmakers on Wednesday heard testimony from an investigator, a watchdog and a frontline provider who said government inaction, political pressure and weak oversight allowed...
EXCLUSIVE: Congress to call Nick Shirley, former investigator to testify as...
Reports of widespread fraud in Minnesota’s taxpayer-funded programs are headed straight into the congressional spotlight next week, with lawmakers preparing to hear from a...