Authorities charged a Minneapolis home health care business owner and a supervising nurse at his agency, alleging both played key roles in the scheme.

Tammy Lynn Saphir is charged with four counts of theft by false representation tied to alleged Medicaid fraud spanning from January 2020 through July 2021. Prosecutors say the scheme resulted in more than $102,000 in improper payments.

In a statement posted Sunday on X, Kash Patel said the Federal Bureau of Investigation had already surged agents and investigative resources into Minnesota before renewed attention to the case escalated online.

Despite a mountain of evidence showing Yusuf spent stolen funds on luxury cars and designer clothes, Judge West entered a Judgment of Acquittal, effectively erasing the jury's work.

According to federal court records, the latest cases involve alleged fraud in three state-administered Medicaid programs: the Early Intensive Developmental and Behavioral Intervention program for children with autism, the Housing Stabilization Services program and the Integrated Community Supports program.

Weinhagen also stole reward funds meant to help solve the killings of children and used Chamber resources for personal travel and a bank loan application.

A grand jury returned an indictment alleging the operation relied on falsified grant applications, fabricated progress reports, and inflated claims about youth programming that never took place.

Authorities say the scheme stole more than half a million dollars from at least 25 victims over nearly three years.

Auto theft detectives ultimately recovered six altered vehicles, four spare odometers and more than $53,000 in cash from the property.

The indictment, unsealed Thursday in federal court, accuses Jonathan Weinhagen of wire fraud, mail fraud, attempted bank fraud and making false statements on a loan application.

Pamela Williams illegally continued receiving state medical, food, and cash benefits after entering prison and also coordinated with others to submit fraudulent personal care assistant timesheets.

Tammy Wadsworth, 63, pled guilty Wednesday in federal court to possessing altered, forged, or counterfeit medical products which she claimed could cure serious illnesses and diseases.

A recently unsealed search warrant filed July 12 in U.S. District Court authorized the search of eight locations connected to businesses including Leo Human Services, Liberty Plus LLC, Pristine Health LLC, Brilliant Mind Services, and Faladcare Inc.

In addition to the prison sentence, Mohamed Jama Ismail, 51, will serve three years of supervised release and was ordered to pay $47,920,514 in restitution, along with his co-defendants.

According to court documents, between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program.