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More fraud indictments! Minnesota - Land of 10,000 Fraud Schemes

Posted on 5/21/26 at 12:34 pm
Posted by stout
Porte du Lafitte
Member since Sep 2006
182539 posts
Posted on 5/21/26 at 12:34 pm
quote:

Today - 15 individuals have been indicted for over $90 million in an alleged massive healthcare fraud scheme in Minnesota, after a sweeping FBI investigation with @TheJusticeDeptand our Interagency Partners.

These charges involve the two LARGEST Medicaid fraud cases ever charged in this district and first-of-their kind charges involving 7 additional Medicaid programs.

As alleged, the defendants defrauded Minnesota public healthcare resources for tens of millions, targeting programs such as Housing Stabilization Services, Child Care, Medicaid programs, Individualized Home Supports (IHS), and more.

In one case, defendants even developed a scheme worth over $40 million to target the Early Intensive Developmental and Behavioral Intervention (EIDBI) – an autism healthcare program - paying kickbacks to parents who fraudulently used autism centers to diagnose children with autism regardless of medical necessity, and billing for services not actually provided. This not only defrauded taxpayers, but robbed valuable resources from families truly in need.

President Trump gave this law enforcement team a mandate to investigate and systematically dismantle this exact kind of public fraud in America – which grossly abuses and mismanages money from hardworking American taxpayers - and that’s exactly what we’re doing. Today’s indictment in a massive moment in this effort.







It is 1000% impossible for a fraud scheme to reach $90 million without either a politician or bureaucrat knowing or being involved.

$250 million to feed our children
Daycare fraud
Medicare fraud

There is no way Tim Walz, Ilhan, etc had no idea this stuff was happening
Posted by UtahCajun
Member since Jul 2021
5818 posts
Posted on 5/21/26 at 12:37 pm to
quote:

There is no way Tim Walz, Ilhan, etc had no idea this stuff was happening


I want to see these two, plus that gay arse mayor, get brought up on charges sooner or later.
Posted by CAD703X
Liberty Island
Member since Jul 2008
93402 posts
Posted on 5/21/26 at 12:39 pm to
they're only mad because they got caught.

still zero remorse and are probably ahead of the game on the next way to steal your tax dollars since the judges are just slapping them on the wrist and setting them free.
Posted by lowhound
Effie
Member since Aug 2014
10410 posts
Posted on 5/21/26 at 12:39 pm to
The AG Keith Ellison too
Posted by Lsuhoohoo
Member since Sep 2007
102333 posts
Posted on 5/21/26 at 12:41 pm to
Fraud isn't happening in Minnesota and its great that Tim Walz is demanding accountability for the fraud that's happening in Minnesota.
Posted by Strannix
C.S.A.
Member since Dec 2012
53736 posts
Posted on 5/21/26 at 12:44 pm to
Everyone of the fraudsters and the parents involved should be deported, I don't care if they are second or third generation.

They should be stripped of citizenship and deported to their ancestral homelands.

And if the dim goon squad terrorists interfere they should be pepper sprayed, fire hosed and beaten down with rubber truncheons.
Posted by TheHarahanian
Actually not Harahan as of 6/2023
Member since May 2017
23938 posts
Posted on 5/21/26 at 12:45 pm to

There needs to be big asset seizure going on to recoup some of what was stolen.
Posted by Penrod
Member since Jan 2011
55602 posts
Posted on 5/21/26 at 12:47 pm to
quote:

Everyone of the fraudsters and the parents involved should be deported,

That’s throwing them in the briar patch - exactly what they are hoping for. Then they could live like kings on the money they’ve stolen.
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77768 posts
Posted on 5/21/26 at 12:48 pm to
quote:

There is no way Tim Walz, Ilhan, etc had no idea this stuff was happening

Of course they were in on it.

The FBI is building the case from the bottom up. The more they lean on the low level flunkies on the ground, on up to the heads of the individual organizations, the more charges they will be stacking like firewood when all of the fraud is found to have flowed up through Walz, Ellison & Omar.
Posted by HEtiger
Member since May 2008
1876 posts
Posted on 5/21/26 at 12:49 pm to
90 million? We were led to believe there were billions stolen. Everyone charged after this is less than that?
Posted by Houag80
Member since Jul 2019
19570 posts
Posted on 5/21/26 at 12:51 pm to
Charge Ilhan or GTFOH
Posted by captainFid
Never apologize to barbarism
Member since Dec 2014
10606 posts
Posted on 5/21/26 at 12:56 pm to
I just only wish - some the money being funneled back to the Democrats had a receipt somewhere... anywhere.
Posted by Robin Masters
Birmingham
Member since Jul 2010
35945 posts
Posted on 5/21/26 at 12:59 pm to
I hope Nick Shirley gets a cut since he blew the whistle on this massive honeypot, to great personal cost I might add.
Posted by NIH
Member since Aug 2008
122919 posts
Posted on 5/21/26 at 1:00 pm to
Just need to pay more taxes
Posted by Sams Crow
Member since Apr 2026
86 posts
Posted on 5/21/26 at 1:01 pm to
It's fun to envision just how pissed off the folks who manage the muzzie-scammers are, that some man-child wandering with a phone camera crushed their hopes of extra Bentleys in the driveway.
Posted by biglego
San Francisco
Member since Nov 2007
84759 posts
Posted on 5/21/26 at 1:06 pm to
FBI would need to hire 10,000 more agents just to scratch the surface of all the fraud out there
Posted by Sams Crow
Member since Apr 2026
86 posts
Posted on 5/21/26 at 1:12 pm to
Or, haul in Walz.
Posted by Doctor B
Member since Jul 2024
1640 posts
Posted on 5/21/26 at 1:13 pm to
quote:

plus that gay arse mayor,

Could also apply to the mayor of Providence, Rhode Island, but in this case, it's Minneapolis
Posted by VoxDawg
Glory, Glory
Member since Sep 2012
77768 posts
Posted on 5/21/26 at 1:17 pm to
quote:

Or, haul in Walz.

They could do it on supposition, with a minimum of implicating evidence...

...or they can do a dozen more of these lower-level crackdowns, put the screws to everyone involved, and then have 12+ orgs worth of people singing like canaries about who taught them the fraud pathways, which forms to fill out, etc, and it all leads back to Ellison, Walz and more.
Posted by crimson crazy
Member since Oct 2008
20895 posts
Posted on 5/21/26 at 1:23 pm to
quote:

There is no way Tim Walz, Ilhan, etc had no idea this stuff was happening


I’m just confused because a bunch of experts on here kept telling me nothing would happen.
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