Dossier
$250M fraud scheme
Coverage of $250M fraud scheme in the Nexus archive.
- Whistleblower on Minnesota COVID fraud demands Rep. Ilhan Omar testify on $250M scheme
Faye Bernstein, a Minnesota Department of Health Services employee, exposed a $250M fraud scheme as early as 2019. A whistleblower, she raised alarms about rampant fraud, prompting demands for Rep. Ilhan Omar to testify on the matter.
- Ringleader of $250M fraud scheme leaked protected documents from jail, prosecutors say
Aimee Bock, the ringleader of a $250 million fraud scheme, is accused of leaking protected documents from jail by directing her college-age son to download and disseminate materials related to her federal prosecution to lawmakers and media, according to a motion filed by the United States Attorney's Office.