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FBI raids 5 Twin Cities businesses in Medicaid fraud probe FBI agents on Wednesday raided five Twin Cities businesses and two homes as part of an investigation into Medicaid housing assistance fraud In 2020, Minnesota became the first state to use
Program integrity Program Integrity - Minnesotas State Portal Minnesotans are concerned about fraud, waste and abuse in Medicaid programs At DHS, we understand these problems and are taking action Employees at DHS and people across the state are working together to strengthen our human services programs to protect these vital services for years to come
How fraudsters have gamed Minnesota’s Medicaid program for millions The Medicaid fraud unit overall charged 102 people with fraud that cost over $50,000 between October 2018 and June 2024; 94 of them were convicted Of those convicted, nine were sentenced to prison, 55 were sentenced to jail time, and 30 received no jail or prison time
June 20, 2024 Press Release - Attorney General of Minnesota June 19, 2024 (SAINT PAUL) — Minnesota Attorney General Keith Ellison announced today that the Medicaid Fraud Control Unit (MFCU) of the Attorney General’s Office has charged five people in two separate, ongoing investigations with defrauding the Medicaid program out of more than $10 million
Report links Minnesota welfare fraud to terrorist funding One of his investigations included Minnesota’s Medicaid Housing Stabilization Services program, which the state moved to terminate at the beginning of August In September, Thompson announced federal charges against eight for their roles in a “massive” housing stabilization fraud scheme that was taking money from that program
Feds Raid Twin Cities Homes, Offices in Medicaid Fraud Probe Federal agents executed search warrants at multiple homes and offices across the Twin Cities this week as part of a widespread Medicaid fraud investigation in the Housing Stabilization Services program