Dossier
$90 million fraud scheme
Coverage of $90 million fraud scheme in the Nexus archive.
- Barefoot suspect in $90M Minnesota fraud scheme captured hours after fleeing FBI in caught-on-camera escape
A Minnesota fraud suspect wanted in a $90 million fraud scheme was captured hours after fleeing from FBI agents by jumping from a 4th-floor balcony. The suspect's escape was caught on camera during the Thursday morning arrest attempt. FBI Director Kash Patel announced the suspect's capture.
- Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
Federal authorities charged 15 defendants in Minnesota for a health care fraud scheme involving over $90 million in fraudulent claims. The takedown represents a significant enforcement action against health care fraud in the state. The charges target individuals and organizations accused of submitting false medical billing claims to insurance providers.