Fraud raids carried out by FBI, BCA
The FBI and BCA carried out raids across Minneapolis on Tuesday that they say were focused on fraudulent state services linked to child care and autism centers. FOX 9’s Karen Scullin has the latest.
The FBI and BCA carried out raids across Minneapolis on Tuesday that they say were focused on fraudulent state services linked to child care and autism centers. FOX 9’s Karen Scullin has the latest.
MN fraud: FBI raids 22 sites, several day cares
Federal agents from the FBI and Department of Homeland Security executed search warrants at nearly two dozen Twin Cities businesses in a fraud probe. FOX 9 Crews observed agents entering several locations, including child care centers. Reporter Karen Sculling has the latest.
Federal agents from the FBI and Department of Homeland Security executed search warrants at nearly two dozen Twin Cities businesses in a fraud probe. FOX 9 Crews observed agents entering several locations, including child care centers. Reporter Karen Sculling has the latest.
Fraud in MN: Quality Learning Center among businesses raided by FBI on Tuesday
The FBI raided 22 businesses in the Twin Cities on Tuesday included the former misspelled Minneapolis day care known as the Quality Learning Center.
The FBI raided 22 businesses in the Twin Cities on Tuesday included the former misspelled Minneapolis day care known as the Quality Learning Center.
Minnesota fraud tax: Lawmakers push for 100% repayment of stolen funds
Lawmakers from both parties in Minnesota are backing a new bill aimed at reclaiming money stolen from state programs through fraud.
Lawmakers from both parties in Minnesota are backing a new bill aimed at reclaiming money stolen from state programs through fraud.
Minnesota fraud: Feds search retailers suspected of 'SNAP trafficking'
Federal authorities say agents executed search warrants at multiple retail locations in the Twin Cities accused of Supplemental Nutrition Assistance Program (SNAP) fraud.
Federal authorities say agents executed search warrants at multiple retail locations in the Twin Cities accused of Supplemental Nutrition Assistance Program (SNAP) fraud.
MN lawmakers propose 100% tax on stolen state money
Minnesota Republicans spoke Wednesday on a bipartisan bill that is set to be introduced that would establish a 100% tax on money obtained by organizations or people who are convicted of stealing state money through fraud.
Minnesota Republicans spoke Wednesday on a bipartisan bill that is set to be introduced that would establish a 100% tax on money obtained by organizations or people who are convicted of stealing state money through fraud.
Lavish lifestyle linked to fraudulent tax returns
A Minnesota woman is facing dozens of charges related to filing fraudulent tax returns after state investigators say she was living a lavish lifestyle as she owned a restaurant, while also getting her groceries paid by public assistance. FOX 9’s Soyoung Kim has the details of the case that investigators say was prompted by a "lifestyle analysis" to uncover more than what was being reported on tax documents.
A Minnesota woman is facing dozens of charges related to filing fraudulent tax returns after state investigators say she was living a lavish lifestyle as she owned a restaurant, while also getting her groceries paid by public assistance. FOX 9’s Soyoung Kim has the details of the case that investigators say was prompted by a "lifestyle analysis" to uncover more than what was being reported on tax documents.
MN fraud: Bills to prevent fraud take step forward
New laws to prevent and prosecute fraud in Minnesota may have taken a big step forward on Monday.
New laws to prevent and prosecute fraud in Minnesota may have taken a big step forward on Monday.
How fraud, Iran operations could impact Minnesota elections
Political analyst Blois Olson joined the FOX 9 Sunday Morning News to discuss how ongoing fraud in Minnesota, and operations in Iran could impact the governor's race, and other November elections.
Political analyst Blois Olson joined the FOX 9 Sunday Morning News to discuss how ongoing fraud in Minnesota, and operations in Iran could impact the governor's race, and other November elections.
Minnesota fraud: Man charged with stealing $11M skips court date, whereabouts unknown
Authorities are searching for a man accused of being the "principal actor" in a Medicaid fraud scheme that defrauded Minnesota taxpayers out of nearly $11 million after he failed to appear in court.
Authorities are searching for a man accused of being the "principal actor" in a Medicaid fraud scheme that defrauded Minnesota taxpayers out of nearly $11 million after he failed to appear in court.
Anoka County couple charged in $800K public benefits fraud probe
An Anoka County couple is being accused of defrauding more than $860,000 from publicly-funded programs.
An Anoka County couple is being accused of defrauding more than $860,000 from publicly-funded programs.
MN couple received $861k in fraudulent SNAP benefits
A Minnesota couple has been charged after they allegedly received $861k in fraudulent SNAP benefits. FOX 9's Soyoung Kim has the story.
A Minnesota couple has been charged after they allegedly received $861k in fraudulent SNAP benefits. FOX 9's Soyoung Kim has the story.
Update on Minnesota's Medicaid fraud effort: Inspections and disenrollment
A massive effort to review nearly 6,000 Medicaid service providers in Minnesota got underway three weeks ago.
A massive effort to review nearly 6,000 Medicaid service providers in Minnesota got underway three weeks ago.
The latest on Minnesota's Medicaid fraud prevention
The State of Minnesota is making a massive effort to review Medicaid service providers in the state to prevent fraud. FOX 9's Rob Olson has the latest.
The State of Minnesota is making a massive effort to review Medicaid service providers in the state to prevent fraud. FOX 9's Rob Olson has the latest.
MN fraud: Man pleaded guilty in family’s $14M Feeding Our Future scheme
The final member of a family’s multi-million-dollar Feeding Our Future fraud scheme pleaded guilty to one count of money laundering in federal court on Thursday.
The final member of a family’s multi-million-dollar Feeding Our Future fraud scheme pleaded guilty to one count of money laundering in federal court on Thursday.
MN Fraud: Guilty plea expected in Feeding Our Future scheme
Gandi Mohamed, the final member of a family involved in a multi-million-dollar Feeding Our Future fraud scheme in Minnesota, is scheduled to plead guilty on Thursday after previously rejecting a plea deal. FOX 9's Bill Keller reports.
Gandi Mohamed, the final member of a family involved in a multi-million-dollar Feeding Our Future fraud scheme in Minnesota, is scheduled to plead guilty on Thursday after previously rejecting a plea deal. FOX 9's Bill Keller reports.
MN fraud: Final member of $14M family fraud scheme set to plead guilty
After previously rejecting a plea deal, Gandi Mohamed, the final family member involved in a $14 million fraud scheme in Minnesota is now slated to plead guilty.
After previously rejecting a plea deal, Gandi Mohamed, the final family member involved in a $14 million fraud scheme in Minnesota is now slated to plead guilty.
MN fraud: Man pleads guilty in family's $14M fraud scheme
After a failed drug test delayed his hearing, Suleman Mohamed pleaded guilty for his role in a $14M family fraud scheme through Feeding our Future. He's the fifth family member to do so. His brother has rejected a plea deal and is now set to face trial.
After a failed drug test delayed his hearing, Suleman Mohamed pleaded guilty for his role in a $14M family fraud scheme through Feeding our Future. He's the fifth family member to do so. His brother has rejected a plea deal and is now set to face trial.
MN fraud: Rochester woman gets 6 months in prison after guilty plea
A Rochester woman who admitted to laundering hundreds of thousands of dollars in the massive $300 million Feeding our Future scheme has been sentenced to six months in prison and is being forced to pay back more than $491,000.
A Rochester woman who admitted to laundering hundreds of thousands of dollars in the massive $300 million Feeding our Future scheme has been sentenced to six months in prison and is being forced to pay back more than $491,000.
Minnesota DHS fraud reform: Officials on Walz proposal
Minnesota Department of Human Services (DHS) Deputy Commissioner John Connolly discusses Governor Walz's legislative package to redesign human services and Medicaid delivery in the state.
Minnesota Department of Human Services (DHS) Deputy Commissioner John Connolly discusses Governor Walz's legislative package to redesign human services and Medicaid delivery in the state.