Fraud
26 articles tagged “Fraud”
Saint Paul Physical Therapist Charged in $102K Medicaid Fraud
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.
FBI: ‘Feeding Our Future’ Fraud Case Continues in Minnesota
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.
Why a Judge Erased a $7 Million Fraud Conviction
Prosecutors said Yusuf spent Medicaid money on shopping sprees at luxury clothing stores. Judge West wrote that the state relied heavily on circumstantial evidence and did not rule out other reasonable inferences, and she entered a judgment of acquittal.
Federal Charges Expand in Minnesota Medicaid Fraud Probe
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 p
Ex–Minneapolis Chamber Leader Pleads Guilty in Federal Fraud Case
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.
Minneapolis Nonprofit Operator Charged In $1M Federal Fraud Scheme
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.
3 Charged in $500,000 Immigration Service Fraud Scheme
Three people are charged in what investigators describe as a widespread immigration fraud operation that targeted churchgoers.
5 Men Accused of Defrauding Car Sellers, Rolling Back Odometers
Auto theft detectives ultimately recovered six altered vehicles, four spare odometers and more than $53,000 in cash from the property.
Former Minneapolis Chamber CEO Charged in $250K Fraud Scheme
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.
