FOX 9 Minneapolis-St. Paul on MSN

Care center licenses suspended by DHS after separate fraud investigations

(FOX 9) - Minnesota’s Department of Human Services (DHS) has suspended the licenses of care center owners after both were ...

Abbott launches ‘proactive’ investigation into potential fraud in Child Care Service Program

Gov. Greg Abbott has directed the Texas Workforce Commission and Texas Health and Human Services Commission to investigate ...

Treasury announces audits, investigations in Minnesota fraud scandal

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...
Hosted on MSN

First person charged in autism fraud case connected to Feeding Our Future investigation

The first defendant in an alleged fraud case targeting a state autism program has been charged. 28-year-old Asha Farhan Hassan is facing wire fraud charges. The autism fraud case was uncovered as ...
Chattanoogan.com

Over $200,000 Recovered In 2 Separate Fraud Investigations

The Hamilton County Sheriff’s Office announced the recovery of more than $200,000 in two separate fraud investigations conducted by Investigative Services detectives. Case One – Treasury Scam On March ...

In wake of Minnesota fraud, Abbott directs investigation into childcare programs

In the wake of what appears to be billions of dollars worth of welfare fraud committed against 14 Minnesota Medicaid-funded ...
The New York Times

Prosecutors Say Minnesota’s Fraud Scandal Goes Further Than Previously Known

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...