Topic: Federal Fraud Prosecutions
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Federal Fraud Prosecutions

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New indictments deepen Minnesota social‑services fraud scandal
New indictments add six defendants to an expanding Minnesota social‑services fraud investigation, including two Philadelphia‑based men prosecutors say traveled to Minneapolis as "fraud tourists" to siphon millions from state aid programs. Authorities say the charges underscore how out‑of‑state actors targeted Minnesota's assistance systems for illicit profit.
Minnesota Social Services Fraud Federal Courts and DOJ Medicaid and Disability Programs