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  1. Several Billion Dollars Were Lost to Fraud in Minnesota, …

    Dec 18, 2025 · Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state.

  2. Minnesota Fraud Minnesota Fraud - CBS News

    2 days ago · What to know about Minnesota's "industrial-scale fraud" scandal Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota …

  3. Minnesota fraud: Key questions answered as FBI investigates

    10 hours ago · The FBI has also recently charged multiple people in similar cases across Minnesota, including a housing stabilization fraud case involving millions of dollars funneled …

  4. Minnesota fraud charges unveiled by Feds in 'staggering' …

    Dec 18, 2025 · Federal prosecutors on Thursday unveiled more charges in a widespread, ongoing investigation of “industrial-scale” Medicaid fraud in Minnesota that’s likely to reach into the …

  5. Homeland Security investigates Minnesota for apparent fraud

    6 hours ago · A federal prosecutor alleged earlier in December that half or more of the roughly $18 billion in federal funds that supported 14 programs in Minnesota since 2018 may have …

  6. Key Questions About Minnesota's Fraud Schemes and the Billions …

    Dec 19, 2025 · Half or more of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been stolen, First Assistant U.S. Attorney Joe …

  7. St. Cloud is home to Minnesota's latest alleged fraud case

    Dec 19, 2025 · The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism services scheme.

  8. FBI, JD Vance respond to video alleging daycare fraud in Minnesota

    10 hours ago · A viral video prompted a fresh wave of scrutiny on the sweeping fraud investigation in Minnesota, drawing a response from the FBI and the vice president.

  9. Governor Walz Applauds Today's Fraud Charges; Highlights Minnesota

    Dec 18, 2025 · Governor Tim Walz today highlighted Minnesota’s comprehensive, multi-year efforts to combat fraud and protect taxpayer dollars, following new federal action against …

  10. Kash Patel Says FBI Investigating Minnesota Fraud Scheme Amid …

    1 day ago · FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have seized on the allegations to attack the state’s Somali …