Crime ❯ Fraud ❯ Healthcare Fraud

Medicaid Fraud

Minnesota Medicaid Fraud Medicaid Beneficiaries Defendants Case of Angel Medical Transportation Financial Misconduct Kickbacks Provider Misconduct Financial Crimes Autism Treatment Fraud State Programs Housing Stabilization Service Fraud Fraud Prevention Strategies Mental Health Provider Fraud Criminal Activities Whistleblower Cases Civil Forfeiture Community Activism Investigations Legal Consequences Case of Ivette Betancourt Somali Community Fraud Terrorism Funding Gateway Community Services COVID-19 Related Fraud Autism Services Fraud Federal Prosecution Transportation Scams Housing Services Fraud

U.S. Widens Minnesota Fraud Investigation as White House Weighs Denaturalization

Legal experts warn any attempt to strip citizenship would require rare, case-by-case court findings.

Prosecutors Say Minnesota Medicaid Fraud May Top $9 Billion as State Disputes Estimate

Whistleblower Alleges Ohio Medicaid Home-Care Fraud Mirroring Minnesota Scheme

FBI Raids Charlotte Properties Tied to Activist Cedric Dean in Medicaid Fraud Probe

Minnesota DHS Halts Payments to 11 Integrated Community Supports Providers Over Credible Fraud Allegations