Lake Elmo woman found guilty in Housing Stabilization Services fraud scheme
A Lake Elmo, Minnesota woman was found guilty Wednesday of defrauding the state's Housing Stabilization Services program.
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A Lake Elmo, Minnesota woman was found guilty Wednesday of defrauding the state's Housing Stabilization Services program.
Could a Republican become Minnesota's top law enforcement official for the first time in more than 50 years? Attorney Ron Schutz is facing off against incumbent Keith Ellison in the race for Minnesota attorney general. On Friday, the two participated in a debate hosted by Minnesota Public Radio.
As Minnesota continues to deal with the fallout of major fraud, Hennepin County can point to something they did right.
A pool contractor at the center of a WCCO investigation, who promised a pool but never delivered, will spend five years in federal prison.
Minnesota Attorney General Keith Ellison on Tuesday afternoon announced that nine providers have been charged with defrauding the Medicaid program out of more than $3 million.
Minnesota Democrats have held the office of state attorney general for decades. Recent polls show there could be an upset in November. The most recent poll shows incumbent DFL Attorney General Keith Ellison trailing Republican Ron Schutz. The KSTP-Survey USA from earlier this month has Schutz with 45% support to Ellison's 43%. For 39 years, Schutz has been an attorney and partner at Robins Kaplan one of the state's best-known law firms. He was twice named by Forbes magazine as one of the nation's top 200 attorneys. He joins Esme Murphy on WCCO Sunday Morning at 10:30 a.m. NOTE: A spokesperson for Attorney General Ellison disputed Shutz's claim that there were no convictions under Ellison's watch for Medicaid fraud. The spokesperson said there were more than 340 convictions.
A Minnesota mother and her son are accused of fraud involving Medicaid-funded services that were never provided, resulting in more than $130,000 in improper payments, according to court documents filed on Friday.
Hassan Ahmed Hussen pleaded guilty to one count of wire fraud.
Minnesota's legislative watchdog is urging state lawmakers to strengthen oversight of Medicaid-funded services after a review found vulnerabilities that could lead to fraud, waste and abuse.
Minnesota's legislative watchdog is urging state lawmakers to strengthen oversight of Medicaid-funded services after a review found vulnerabilities that could lead to fraud, waste and abuse.
Small businesses lost hundreds of millions of dollars in revenue during Operation Metro Surge and Minnesotans stepped up to help them out. But as Frankie McLister reports, nearly half of the applications to one of those taxpayer-funded recovery efforts were fake.
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
A 26-year-old man is in custody after voluntarily returning to Minnesota on charges that he defrauded the Minnesota Housing Stabilization Services program.
The Minnesota Department of Human Services is working with a contractor to correct an autism treatment plan backlog that is frustrating both parents and providers.
Ahmed Ghedi was sentenced to more than five years in prison, while Abdihakim Ahmed was sentenced to four-and-a-half years in prison, according to court documents.
After years of debate and drafting legislation, a new task force on fraud held its first meeting Wednesday at the Minnesota State Capitol.
After years of debate and drafting legislation, a new task force on fraud held its first meeting Wednesday at the Minnesota State Capitol: the Office of Inspector General Committee.
Abdinasir Mahamed Abshir is the 23rd defendant to be sentenced in the $250 million pandemic fraud scheme.
A Fridley, Minnesota, man is accused of stealing over $300,000 by billing for Medicaid services that he did not provide.
They're accused of trafficking vulnerable women and ripping off tax payers for millions of dollars. Investigators say these "commercial sex houses" were also swindling Medicaid money from the government! As Jason Rantala reports, investigators say this former county prosecutor played a critical role.
A Minneapolis man who ran a multi-year Medicaid fraud scheme pleaded guilty Monday.
A man who prosecutors said was second in command in the Feeding Our Future scheme pleaded not guilty in federal court Friday.
There is now a permanent investigative squad on the case, along with a new special agent in charge. Christopher Dotson took over the top position earlier this year.
On Wednesday inside a federal courtroom in St. Paul, Minnesota, Abdiaziz Farah — one of the ringleaders of the 2024 Feeding Our Future juror bribery scheme — was handed a 10-year prison sentence for what the judge called a "coordinated assault on our system of justice."
One fraud suspect tried to bribe a juror with a bag a cash. Another tried to get away with a four-story drop and dash. As Frankie McLister shows us, both admitted they made major mistakes.
