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
@TheJusticeDept
and 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.
