Minnesota, fraud
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Aimee Bock, the convicted ringleader of the $250 million Feeding Our Future fraud scheme in Minnesota, was sentenced to more than 40 years in prison on Thursday.
A suspect accused of healthcare fraud in Minnesota who fled from an FBI raid was arrested hours later, FBI Director Kash Patel noted in a post on X.
Avoiding schemes requires strong oversight by directors and property managers.
A former senior executive at the Atlanta Housing Authority has been sentenced to federal prison after prosecutors said she used her position to steal housing assistance funds, pandemic relief money and commit mortgage fraud.
A Minnesota man is accused of orchestrating a multimillion-dollar healthcare fraud scheme, authorities say.
Federal charges were filed Wednesday against 15 people accused of defrauding social service programs in Minnesota, Assistant Attorney General Colin McDonald announced Thursday.
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Nonprofit fraud: Amid high-profile prosecutions, an accountant explains what’s really going on
Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about US$250 million from a federally funded child nutrition program.
A Californian doctor has convicted in a $45 million fraud scheme after submitting claims for Botox injections that were never provided and were medically unnecessary. Violetta Mai