DOJ Charges 15 In Somali-Linked $90M Minnesota Fraud; ‘Ringleader’ Sentenced
The Department of Justice announced criminal charges against 15 defendants in Minnesota, alleging schemes that targeted more than $90 million in taxpayer funds across state-managed Medicaid programs. Colin McDonald, assistant attorney general for the DOJ’s National Fraud Enforcement Division, said the cases involve seven Minnesota-run Medicaid programs that prosecutors say were “systematically pilfered by fraudsters” who treated taxpayer-funded services as “their personal piggy bank.”
“Let me be clear upfront about something: This is not the end of our work in Minnesota,” McDonald said. “This is the beginning of our work in Minnesota. The fraud here in Minnesota is shocking.”
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