What to know about Minnesota's "industrial-scale fraud" scandal…
Dec 19, 2025 · Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a scandal that has ensnared over 90 people..
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 …
DOJ charges 6 more in growing Minnesota fraud scandal
Dec 18, 2025 · The Department of Justice (DOJ) charged more individuals Thursday as part of its ongoing and expanding probe into fraud in Minnesota. Joseph Thompson, the assistant U.S. …
District of Minnesota | Architect of Massive $420 Million Bank Fraud ...
Dec 11, 2025 · This case is the result of an investigation conducted by the FBI, the IRS, and the Federal Deposit Insurance Corporation – Office of Inspector General. Assistant U.S. Attorney …
Walz, Omar and the billion-dollar Minnesota fraud scandal - MSN
Minnesota is now facing one of the largest documented government service fraud scandals in United States history. Under Gov. Tim Walz's evidently unwatchful eye, federal prosecutors …
What is the Minnesota social aid fraud scandal about?
10 hours ago · The scandal has put the spotlight on Minnesota’s Democratic Gov. Tim Walz and the state’s Somali population, the latest immigration enforcement target of the Trump …
Gov. Tim Walz denies fraud in Minnesota is $9 million - USA TODAY
Dec 22, 2025 · More: Fraud likely exceeds $9 billion in Minnesota-run Medicaid services Thompson — who has been a federal prosecutor since 2009 — for years led the prosecution …
Comer Expands Investigation Into Widespread Fraud Uncovered in ...
Dec 22, 2025 · The House Oversight Committee is aggressively investigating widespread fraud in Minnesota’s social services programs and the failures of Governor Walz’s administration that …
Tim Walz Takes Action Over Minnesota Fraud Scandal
Dec 13, 2025 · President Trump has seized on the pandemic-era fraud scandal involving the nonprofit Feeding Our Future, in which numerous Somali community members have been …
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 …