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Ohio, Minnesota

Whistleblower warns massive fraud is happening in Ohio Somali community, Minnesota just tip of the spear

On the heels of Minnesota’s still-unfolding massive social services fraud scandal, a whistleblower is exposing a similar scheme occurring among the Ohio Somali community.

Independent Journal Review · 1d

Whistleblower Warns Massive Somali Fraud Happening In Third State As Cascade Of Exposure Powers On

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Whistleblower exposes massive fraud in Ohio on heels of Minnesota scandal

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Treasury rachets up investigations targeting Minnesota's Somali community for fraud

The Treasury Department is targeting businesses that people use to wire money to family members abroad as the Trump administration rachets up investigations into fraud within Minnesota's Somali commun...

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Gov. Walz fraud prevention announcement [FULL PRESSER]

IJR · 1d

Whistleblower Says Ohio Medicaid Fraud Mirrors Minnesota Scandal, Claims Millions Lost in Scheme

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Walz announces fraud prevention program

The U.S. Federal Reserve’s latest interest rate cut of a quarter percentage point lowered the benchmark federal funds rate to a range of 3.5%-3.75% in mid-December.

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Treasury targeting money services businesses for Minnesota Somali fraud, Bessent says

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U.S. Treasury to probe businesses involved in Minnesota fraud case, Bessent says

Ohio attorney claims Somali community exploiting Medicaid loopholes for millions

Fraudsters have pocketed upwards of $60,000 a year per individual approved to be provided with a family member as a home healthcare provider.

WTOL

Ohio Attorney General Dave Yost: 10 Medicaid providers statewide indicted for stealing a combined $1.9 million

COLUMBUS, Ohio — Ohio Attorney General Dave Yost has announced another round of indictments against multiple Medicaid providers statewide, including several from Greater Cleveland, on felony charges of fraud and theft. According to a release from Yost's ...

10d

Report: Northwest Ohio substance abuse provider targeted by audit

Ohio improperly paid a Toledo-area behavioral health agency nearly $2 million in taxpayer funds, according to a new state audit.

10don MSN

Auditor: Nearly $2 million in improper Medicaid payments made to local behavioral health agency

The state auditor is seeking nearly $2 million in repayment from a local behavioral health agency over improper Medicaid payments.

WHIO

Local woman accused of Medicaid fraud, Ohio AG says

All 16 Medicaid providers are charged with stealing a combined $1.7 million from the health-care program, according to Ohio Attorney General Dave Yost. Gina Dillon-Gardner, 40, of New Carlisle, is one of three people indicted involving a loss of over $ ...