Author Topic: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes  (Read 985 times)

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Offline mystery-ak

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DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« on: Thursday, May 21, 2026 09:54 am »
DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes

The Department of Justice announced criminal charges against 15 defendants in Minnesota on Thursday, 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.”

McDonald pointed to Minnesota’s housing stabilization services program, which was designed to help homeless residents find and keep housing, as one of the starkest examples. The program was initially estimated in 2020 to cost about $2.5 million per year, but ballooned to more than $104 million by 2024, which McDonald attributed to fraud.

“One of the programs has been completely shut down because there’s no money left: It’s all gone,” McDonald said, adding that the program was shut down in 2025 and “these services no longer exist for these vulnerable homeless populations.”

Prosecutors also cited what they described as suspicious growth in other taxpayer-funded programs, including an autism program that McDonald said rose from $600,000 in costs six years ago to more than $400 million.

“That number is not driven by supply and demand,” he said. “It is not driven by healthcare or charity. It is fraud.”

McDonald said the DOJ has surged 11 strike force prosecutors from across the country into Minnesota to help pursue the cases, calling the alleged fraud a “crisis” and signaling that more enforcement action is expected.
Posted by Eric Mack
Fox News
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Offline rangerrebew

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #1 on: Friday, May 22, 2026 03:31 am »
‘Culture of Fraud’: 15 People Indicted in Minnesota Health Care Scandal
Joseph Buff

•   May 21, 2026
Print
FBI Director Kash Patel speaks about Minnesota fraud indictments
Kash Patel on May 12, 2026. (Win McNamee/Getty Images)

A grand jury indicted 15 people Thursday for an alleged health care scheme that illustrates a “culture of fraud” in Minnesota, the FBI and the Justice Department announced.

“It is a crisis in Minnesota,” claimed Colin McDonald, assistant attorney general for fraud enforcement, in a DOJ press conference. “A culture of fraud has taken root.”

FBI Director Kash Patel posted to X that the FBI and the Justice Department’s investigation revealed the defendants allegedly fraudulently obtained over $90 million from taxpayers, thereby preventing those funds from going toward legitimate Medicaid recipients.

“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,” according to Patel.

Among these programs, Patel cited examples such as the “Housing Stabilization Services, Child Care, Medicaid programs, Individualized Home Supports (IHS) and more.”

 https://www.dailysignal.com/2026/05/21/culture-fraud-fbi-indicts-15-people-minnesota-health-care-scandal/
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Offline mountaineer

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #2 on: Friday, May 22, 2026 02:22 pm »
A Somali man in Minnesota named Ahmed Nur stole nearly $10 million in a Medicaid fraud scheme.
He was only sentenced to 180 days in the Workhouse. He was ordered to pay some restitution but his attorney says his corporate account is off limits. ...
 The corporate account is called ‘AAA A to Z Friendly Languages, Inc’  ...

https://twitter.com/WallStreetApes/status/2057940990372274285
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Offline mystery-ak

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Democrat Party...the Party of Infanticide

"Never argue with stupid people, they will drag you down to their level and then beat you with experience"
Mark Twain


“Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.”
-Matthew 6:34


Smokin Joe: Stupid people vote. If you have enough of them, you don’t need to steal an election

Offline mystery-ak

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #4 on: Tuesday, Jun 16, 2026 11:05 am »

Bryan Roa was arrested in California for alleged involvement in the plot. He was charged with conspiracy to commit murder.  (Department of Justice)


Michael Thomas was arrested in California for alleged involvement in the plot. He was charged with conspiracy to commit murder.  (Department of Justice)


Tycen Proper, 19, was arrested in connection to the alleged plot to target UFC Freedom 250 event in Washington, D.C. over the weekend. (Franklin County Sheriff's Office)

https://www.foxnews.com/politics/fbi-disrupts-alleged-explosive-drone-plot-targeting-white-house-ufc-event-officials-say
Democrat Party...the Party of Infanticide

"Never argue with stupid people, they will drag you down to their level and then beat you with experience"
Mark Twain


“Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.”
-Matthew 6:34


Smokin Joe: Stupid people vote. If you have enough of them, you don’t need to steal an election

Offline libertybele

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #5 on: Tuesday, Jun 16, 2026 12:10 pm »

Bryan Roa was arrested in California for alleged involvement in the plot. He was charged with conspiracy to commit murder.  (Department of Justice)


Michael Thomas was arrested in California for alleged involvement in the plot. He was charged with conspiracy to commit murder.  (Department of Justice)


Tycen Proper, 19, was arrested in connection to the alleged plot to target UFC Freedom 250 event in Washington, D.C. over the weekend. (Franklin County Sheriff's Office)

https://www.foxnews.com/politics/fbi-disrupts-alleged-explosive-drone-plot-targeting-white-house-ufc-event-officials-say

...hmm.... where's the mugshot of Ilhan Omar's brother??
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Offline Sighlass

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #6 on: Tuesday, Jun 16, 2026 12:36 pm »
The biggest line the leftist media seems to be repeating is “interacting with a group online that was comprised of individuals who claimed to be ex-military and Christian-based.”

That is all leftist can muster at this time... I would like to see the full quote and see just how she formed that quote (or how the media formed the quote for her).

All I see is arrested so far is young (non-military) leftist Reddit commies.
Exodus 18:21 Furthermore, you shall select out of all the people able men who fear God, men of truth, those who hate dishonest gain; and you shall place these over them as leaders over ....

Offline mystery-ak

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Re: DOJ charges 15 in 'shocking' $90 million Minnesota fraud schemes
« Reply #7 on: Wednesday, Jun 17, 2026 05:11 am »
DOJ Announces Charges Against 15 Antifa Members Accused Of Attacking Federal Agents In Minneapolis

Published 13 hours ago

on June 16, 2026

By Cullen McCue

Federal prosecutors in Minnesota on Tuesday announced charges against 15 members and associates of Direct Action Minnesota (DAMN), a Minneapolis-based group with ties to Antifa networks. The charges stem from activities during the Trump administration’s Operation Metro Surge, a large-scale immigration enforcement effort that deployed thousands of federal agents to the Twin Cities area earlier this year.

“Today, a federal indictment was unsealed charging 15 defendants with conspiracy to impede or injure federal officers and other charges related to efforts of two Minneapolis based Antifa groups that violently opposed the enforcement of federal law in our state,” U.S. Attorney for the District of Minnesota Dan Rosen said during a press conference.

“The defendants are members and associates of Direct Action Minnesota. They are charged with conspiracy to impede or injure a federal officer, solicitation to commit a crime of violence, interstate threats, interstate stalking, assault on a federal officer, and destruction of government property,” he added.

The indictment details coordinated efforts by DAMN and affiliated groups, including the Black Cat Worker’s Collective and the Ray Rainbolt Memorial Shooting Club. These organizations trained members in surveillance, operational planning, rapid mobilization, and the use of shields against law enforcement.

Communications occurred primarily through encrypted Signal Messenger chats, with subgroups assigned specific roles, prosecutors said.

Key tactics included “hard” and “soft” blockades. Hard blockades involved vehicles, trailers, Czech hedgehogs (metal obstacles), and debris to obstruct roads near the Bishop Henry Whipple Federal Building. The sustained attacks caused significant disruptions and shutdowns at the facility on several occasions from late January through mid-March.

more
https://trendingpoliticsnews.com/doj-announces-charges-against-15-antifa-members-accused-of-attacking-federal-agents-in-minneapolis-cmc/
Democrat Party...the Party of Infanticide

"Never argue with stupid people, they will drag you down to their level and then beat you with experience"
Mark Twain


“Therefore do not worry about tomorrow, for tomorrow will worry about itself. Each day has enough trouble of its own.”
-Matthew 6:34


Smokin Joe: Stupid people vote. If you have enough of them, you don’t need to steal an election