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Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud

    National Press Releases

    Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud

    Two Pennsylvania men pleaded guilty to repeatedly traveling from Philadelphia to Minneapolis to defraud Minnesota's Housing Stabilization Services program.

    Feb. 10, 2026

    Full Press Release

    National Press Releases

    Two Queens Men Charged with $120M Adult Day Care and Pharmacy Fraud on Medicare and Medicaid

    A complaint was unsealed in Brooklyn charging two Queens men with defrauding Medicare and Medicaid by paying illegal kickbacks and bribes.

    Feb. 9, 2026

    Full Press Release

National Press Releases/FBI Miami News

Ring of Thieves Plead Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $1.7M in Stolen Checks and Mail Scheme

Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys.

Feb. 12, 2026

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