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Those efforts to combat fraud come as federal authorities executed search warrants Wednesday at eight offices and homes around the metro connected to the state’s Housing Stabilization Services ...
Federal agents are probing what they describe as a massive scheme to defraud Minnesota’s Housing Stabilization Services program, according to a search warrant. Numerous outlets reported that a ...
Federal agents are investigating a "massive scheme to defraud" Minnesota's Housing Stabilization Services program, according to court documents.
New court documents detail a spike in a sector investigators say is ripe for fraud. Housing Stability Service claims went from an early estimate of $2.6 million in state dollars to a program ...
“Since Minnesota became the first state to offer Medicaid coverage for Housing Stabilization Services, dozens of new companies have been created and enrolled in the program.
FBI agents on Wednesday raided five Twin Cities businesses and two homes as part of an investigation into Medicaid housing assistance fraud. In 2020, Minnesota became the first state to use Medicaid ...
New court records filed in U.S. District Court show claims for the state's Housing Stabilization Services program increased from $2.6M in 2020 to $104M in 2024.
Federal officials searched several locations across the Twin Cities Wednesday in response to potential fraud in the Housing Stabilization Services program, the Star Tribune reported. The search ...
ST. PAUL, Minn. — As part of a federal investigation into a “massive scheme to defraud” Minnesota’s Housing Stabilization Services program, law enforcement carried out search warrants in ...
ST. PAUL, Minn. — As part of a federal investigation into a “massive scheme to defraud” Minnesota’s Housing Stabilization Services program, law enforcement carried out search warrants in the Twin ...
Minneapolis, MN (KROC-AM News) - Federal investigators executed nine search warrants today in connection with an investigation into what the court documents describe as a "massive scheme to defraud ...
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