Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud

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    The Justice Department today announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care centers and various Medicaid providers, for their alleged participation in various fraud schemes involving over $90 million in intended loss, including the two largest Medicaid fraud cases ever charged in the District and first-of-their kind charges involving additional Medicaid programs. The Justice Department also announced a major investment in combatting Medicaid fraud through a significant expansion of the Division’s Health Care Fraud Section, allocating funding to permit the hiring of 15 new Trial Attorney positions to combat Medicaid fraud across the United States.

    “Today, we are holding scammers accountable who ripped off the American taxpayer and harmed those deserving legitimate assistance from these programs,” said Acting Attorney General Todd Blanche. “

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