Latest updates, court filings, and investigation coverage.
A federal grand jury has returned indictments against three individuals connected to Faym Health Services, alleging they submitted over $10.9 million in fraudulent claims to Minnesota Medicaid.
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Responding to the billion-dollar scale of fraud across Minnesota public programs, FBI Director Kash Patel has authorized a surge of forensic accountants and investigators to dismantle remaining networks.
Read full story In a landmark verdict, a federal jury convicted Aimee Bock, the mastermind behind the $250 million fraud scheme, on multiple counts of wire fraud, bribery, and conspiracy.
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