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Minnesota Fraud: Industrial-Scale Scams Threaten Social Services
Federal prosecutors in Minnesota uncover alarming surge in large-scale fraud, with entire companies created to siphon off federal funds meant for social services. Fraudulent schemes fund lavish lifestyles, including international travel and luxury vehicles. Five new defendants charged in housing services fraud, with two allegedly pocketing $750,000 intended for Medicaid recipients. Another defendant accused of submitting $1.4 million in fraudulent claims, some used to purchase cryptocurrency, and has reportedly fled the country. Thirteen individuals implicated in schemes to defraud Minnesota Housing Stability Services Program. New defendant named in separate case involving state-run program for children with autism, accused of submitting millions in fraudulent Medicaid reimbursement claims.
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Published on 3 days, 2 hours ago