‘Mastermind’ of $250M Minnesota theft scheme gets 500-month prison sentence as feds charge more people with fraud

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in ...

Fraud mastermind behind Minnesota child nutrition program scheme handed stunning 4-decade sentence

The founder of a Minnesota food program that bilked taxpayers out of $250 million has been slapped with 41 years in prison ...
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Parkville man pleads guilty to $335M fraud scheme to defraud programs for veterans, minorities

KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...

DOJ brings charges against 15 in $90 million Minnesota Medicaid fraud schemes

The U.S. Department of Justice announced criminal charges against 15 people Thursday morning in a series of Medicaid fraud ...