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Medicaid fraud: 8 people charged with 67 felonies in $2 6 million scheme

A Minnesota multi-agency investigation has led to eight people being charged with stealing identities from hundreds of people in the Faribault area to bill Medicaid for services that were never provided.

United statesRice countyWarfa osman mohomudAbdi madobeAmal mohamed budulOmar abdi ahmedNasro aden takhalFadosa ali ibrahimMinnesota department of commerceMinnesota commerce fraud bureauAg office in rice county district courtMinnesota departmentMinnesota assistanceMinnesota attorney generalPrice county districtAden takhal

Eight charged in Rice County with $2 6 million Medicaid fraud

Eight charged in Rice County with $2 6 million Medicaid fraud
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United statesRice countyNasro aden takhalBishara salat abdirahmanKeith ellisonAbdi madobeOmar abdi ahmedFardosa ali ibrahimWarfa osman mohomudAmal mohamed budulMinnesota department of human service forensic labOffice of minnesota attorneyBureau of investigationFederal bureau of investigationDepartment of healthMinnesota commerce fraud bureau

Kotten stolen property case sentence stayed | News, Sports, Jobs

NEW ULM A 42-year-old Hutchinson man, formerly of Sleepy Eye, was convicted of gross misdemeanor receiving stolen property in Brown County District Court Mo

United statesSleepy eyeBrown countyMendota heightsNew jerseyCoon rapidsNew yorkBrooklyn parkNorth carolinaJohn charles kottenDeputy justin bauerChristopher wrayMinnesota commerce fraud bureauBrown county district courtUs department of justiceMinnesota department of public safety

Jury acquits Hastings woman of siphoning mother s trust fund

She spent over $50,000 in her own money to take care of her mom, her attorney said.

United statesDakota countyKathy keenaMary rose polley schommerKevin riachMinnesota adult abuse reporting centerMinnesota commerce fraud bureauRose polley schommerDakota county attorney kathy keena

Victim turned victimizer: Prison for Minnesota woman whose pandemic aid, romance fraud snared $1 75M

Victim turned victimizer: Prison for Minnesota woman whose pandemic aid, romance fraud snared $1 75M
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South africaRush cityUnited statesGaylej ferngrenJohn tunheimUs attorney officePaycheck protection programUs district courtMinnesota commerce fraud bureauJudge john tunheimPaycheck protection

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