Minnesota Medicaid Fraud Investigation
Since 2018, federal prosecutors estimate over $9 billion has been stolen from Minnesota Medicaid programs. 92 charged. 62 convicted. This database tracks the providers, the networks, and the money.
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.
December 2025 · Star Tribune
Year-long surveillance reveals fleet of medical transport vehicles that never moved, yet billed Medicaid daily.
January 2026 · Nick Shirley
Fraud.mn expands coverage to include non-emergency medical transportation providers from DHS directory.
January 2026 · Fraud.mn
Anthony Waddell Jefferson and Lester Brown receive federal sentences for $3.5M housing stabilization fraud.
November 2025 · DOJ
20 providers using Ohio area codes, all flagged. Potential 'fraud tourism' ring.
45 LLCs operating without a registered agent. High probability of shell entities.
Providers linked to Philadelphia (215/267) area codes and charged defendants.
Multiple providers registered to 1710 Douglas Dr. Potential mailbox farm.
| Defendant / Entity | Amount | Program | Status | Linked |
|---|---|---|---|---|
| Faym Health Services | $10.9M | EIDBI | charged | 8 providers |
| Abdirahman Yusuf Ahmed | $7.2M | EIDBI | convicted | 5 providers |
| Anthony Waddell Jefferson | $3.5M | HSS | convicted | 3 providers |
| Lester Brown (RETSEL) | $3.5M | HSS | convicted | 2 providers |
| Mohamed Ahmed | $2.3M | EIDBI | active | 12 providers |
Full investigation toolkit. Save searches, flag providers, export findings, and collaborate on investigations.
app.fraud.mn →Interactive 3D visualization of provider connections—shared phones, addresses, and registered agents.
cluster.fraud.mn →