Fraud
DR. OZ Withholds Another $91 Million in Minnesota Medicaid Payments for That “Don’t Look Right”
In a significant escalation of efforts to combat fraud, the Centers for Medicare & Medicaid Services (CMS) under Administrator Dr. Mehmet Oz has deferred an additional $91 million in federal Medicaid funding to Minnesota. The announcement was…
Raided daycare owned by fmr. city councilman
The Minnesota Star Tribune reports on one of the 22 businesses raided by the FBI yesterday, One…
Tales of Wells Fargo
Minnesota Attorney General Keith Ellison put out a press release yesterday celebrating his latest…
Another Feeding Our Future probation sentence
Mulata Yusuf Ali was sentenced to one year of probation for his role in the Feeding Our Future case.…
More FBI raid on fraud-linked businesses
This morning, the FBI raided two dozen more Minnesota businesses linked to fraud. 🚨 BREAKING: The…
DFL Senator’s plan to end welfare fraud: Give everybody welfare
In November, the Minnesota Center for Fiscal Excellence (MCFE) — one of the best policy organizations in the state — hosted its 99th Annual Meeting and Policy Forum. The last panel of the day was “Views from the Legislature” and featured Sen. Carla…
The Ilhan Omar fraud connection
From the Washington Examiner, Minnesota fraud committee suspects Ilhan Omar of involvement in…
Fraud, fraud, and more fraud
As always, it was another big week in Minnesota fraud, and we break down the week’s breaking news by…
This Tax Day, thank a fraudster
Today is April 15, Tax Day, the deadline for paying your income taxes without having to pay a…
sentence #12, prison term of 18 months
Yusuf Bashir Ali was sentenced to 18 months in prison for his role in the Feeding Our Future…
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