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DOJ charges 15 in 'shocking' $90M Minnesota fraud schemes

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 · 3h
DOJ charges 15 in 'shocking' $90M Minnesota fraud schemes; Feeding Our Future 'ringleader' sentenced
The Justice Department announced 15 charges of a total of $90 million in Minnesota fraud schemes.

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 · 7h · on MSN
DOJ unveils ‘largest autism fraud scheme’ tied to $90 million Minnesota Medicaid theft
 · 10h · on MSN
DOJ charges 15 Minnesotans in $90 million Medicaid fraud schemes
 · 11h
2 Minnesota Autism Therapy Providers Charged in $46 Million Medicaid Fraud Case
The Justice Department announced charges on Thursday against 15 people for attempting to defraud Minnesota Medicaid and other social service programs in the state of more than $90 million.

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 · 6h
Minnesota fraud: Authorities arrest suspect who jumped from balcony
 · 9h
Latest MN fraud cases targeted over $90M, feds say in announcing new charges
 · 9h
Suspect jumps out balcony window as 15 charged in new $90M Minnesota fraud schemes: FBI
Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald the case involves seven state-managed Medicaid programs "that have been systematically pilfered" by fraudsters who...

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 · 12h
Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence
 · 9h
Feds announce charges ‘unprecedented’ Medicaid fraud scheme in Minnesota
13h

Watch live: DOJ, HHS officials give briefing on Minnesota fraud probe

Senior officials from the Department of Justice (DOJ) and Department of Health and Human Services (HHS) will provide an update Thursday morning on the Trump administration’s investigation
NewsNation on MSN
13h

DOJ holds news conference on Minnesota fraud allegations

They’re expected to announce major law enforcement action involving fraud in Minnesota.
3d

WATCH LIVE: Attorney General Merrick Garland holds press conference

Garland is expected to face a variety of questions about ongoing investigations after he announces that the Department of Justice is filing an antitrust lawsuit against Visa.
Tri-State Livestock News
13d

DOJ proposes settlement in Agri-Stats case

The U.S. Department of Justice announced on Thursday, May 7, a proposed settlement with Agri-Stats, a company that the department claims provided unlawful information to meatpackers. The settlement will only take affect if approved
23d

Watch live: DOJ holds press conference after second Comey indictment

The Justice Department is holding a press conference Tuesday afternoon. The Trump administration has brought a second indictment against former FBI Director James Comey. Comey was hit with two
23h

Fraud in Minnesota: US Department of Justice to unveil 'significant law enforcement action' Thursday morning

The U.S. Department of Justice announced it will hold a news conference on “significant law enforcement action" involving fraud in Minnesota on Thursday morning.
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