Feds announce ‘targeted review’ of Minnesota unemployment, nutrition fraud
The "targeted review" of potential widespread fraud is said to be aimed at Minnesota’s Unemployment Insurance programs.
Fraud in Minnesota: Detailing the nearly $1 billion in schemes
Fraud in Minnesota has garnered national attention recently. From Feeding Our Future to Autism Providers and Housing Stabilization, here's a breakdown of the nearly $1 billion in fraud from Minnesota services.
MN Medicaid fraud: 2 plead guilty to recovery treatment overbilling
Leaders of Evergreen Recovery, an addiction treatment center, pleaded guilty to wire fraud after billing Medicaid for services that were never provided.
Feds: Housing fraud suspects spent stolen tax money on real estate in Kenya, luxury cars
The suspects in the wide-ranging housing fraud investigation used millions of stolen tax dollars to invest in real estate in Kenya and lease luxury vehicles, prosecutors said.
8 federally charged in massive Minnesota Housing Stabilization Services fraud scheme
Federal prosecutors have charged eight people in connection to defrauding millions of dollars from the Minnesota Housing Stabilization Services program.
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8 charged in massive MN housing stabilization fraud scheme [FULL]
Acting U.S. Attorney Joe Thompson announced charges against eight people in a massive housing stabilization fraud scheme in Minnesota. Eight people have been charged with federal crimes for their alleged roles in the scheme. Authorities say this is the first wave of charges.