Fraud
KSTP challenges the $9 billion fraud total (spoiler alert: it’s accurate)
Tom Hauser of KSTP TV ran a story last night questioning the origin and accuracy of the claim that fraud in Minnesota amounts to $9 billion. Among many others, American Experiment is using the $9 billion fraud figure to help explain why 58% of…
Group homes for everyone
Despite negative headlines and high-profile closures by the state Dept. of Health (MDH), the number…
six sentences in next two weeks
We are entering sentencing season in the Feeding Our Future fraud scandal. Only 22 have been handed…
six sentences in next two weeks
We are entering sentencing season in the Feeding Our Future fraud scandal. Only 22 have been handed…
3rd prostitution/Medicaid fraud defendant released from…
Viktoriya Komonash, age 30, accused in a wide-ranging sex-trafficking/Medicaid fraud scandal, was…
Nevertheless, the fraud persists
Digging into the Medicaid fraud charges filed against award-winning entrepreneur Salman Elmi reveals an alleged scheme of breathtaking scope, combining a sophisticated sex-trafficking network with a fully-integrated taxpayer fraud machine. Alleged…
Feeding Our Future sentence #22
Abdinasir Mohamed Abshir is scheduled to be sentenced this afternoon in federal court in downtown…
Brothels to Medicaid fraud
In a fast developing story, award-winning entrepreneur Salman Elmi has been charged with eight (8)…
From brothels to Medicaid fraud
The headlines are almost too bizarre to believe. Rather than prosecuting sex trafficking crimes, an…
In Re: Mohamed v. Walz
Arguments were heard this morning at the federal courthouse in downtown St. Paul in the case…
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