They call it the City of Brotherly Love, but Philadelphia is quickly growing a national reputation as the nation’s leading producer of fraud tourists. Last month, the U.S. Dept. of Justice announced charges against 15 new fraud defendants, including…
It was a big day for Minnesota fraud yesterday, with lead federal fraud prosecutor Joe Thompson…
It sure looks like it. Lead federal prosecutor Joe Thompson held a 35-minute press conference today…
Gov. Tim Walz announced today, Governor Walz Orders Third-Party Audit of Medicaid Billing at…
Anwar Ahmed Adow, age 25, became the first defendant to plead guilty in the Housing Stabilization…
The Minnesota Star Tribune digs deeper into the overlapping frauds plaguing the state, Minnesota investigating more companies linked to those charged with Medicaid fraud Specifically, the Star Tribune dug into the corporate holdings of five of the…
Today’s (alleged) fraud comes to us courtesy of investigative reporter A.J. Lagoe and the KARE-11…
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