Bismarck (trfnews.i234.me) — A 24-year-old wanted in Florida was arrested in Bismarck. Authorities say the case involves alleged fraud against St. Lucie County residents. Investigators say the victims were targeted in 2024. Arrest and jail status Kylen Running Hawk was arrested Tuesday, Dec. 16, authorities said. Bismarck authorities worked with the St. Lucie County Sheriff’s… Continue reading Bismarck: Florida Fraud Suspect Arrested
Tag: fraud
Minnesota Medicaid Fraud May Top $9B, Feds Say
Minnesota (trfnews.i234.me) — Federal investigators say suspected fraud in Minnesota Medicaid services could be massive. First Assistant U.S. Attorney Joseph H. Thompson said Thursday the total could reach $9 billion or more. He spoke during a news conference in Minneapolis. Thompson pointed to 14 Medicaid services flagged as “high risk.” He said those programs totaled… Continue reading Minnesota Medicaid Fraud May Top $9B, Feds Say
More Charged, Minnesota’s Mulit-Billion $ Fraud Case
Moorhead: 4 Women Charged With Welfare Fraud
Moorhead (trfnews.i234.me) — Four women have been charged with welfare fraud in separate cases filed in Clay County Court. The cases were filed in Moorhead, Minnesota. Each woman is charged with felony wrongfully obtaining assistance. Court records list the cases as separate matters. The allegations involve SNAP and other public benefits. Who is charged Katilynn… Continue reading Moorhead: 4 Women Charged With Welfare Fraud
MN Governor Walz Names New Fraud Czar
Hennepin County: Ex Chamber CEO Mail Fraud Plea
Hennepin County (trfnews.i234.me) — Former Minneapolis Regional Chamber CEO Jonathan Weinhagen has pleaded guilty to federal mail fraud. Prosecutors say the 42-year-old admitted guilt Monday in U.S. District Court in St. Paul. He pleaded guilty to one count of mail fraud. According to court records, Weinhagen stole more than $200,000 from the chamber over several… Continue reading Hennepin County: Ex Chamber CEO Mail Fraud Plea