{"id":41726,"date":"2026-08-05T11:44:40","date_gmt":"2026-08-05T16:44:40","guid":{"rendered":"https:\/\/trfnews.i234.me\/wordpress\/?p=41726"},"modified":"2026-08-02T17:46:07","modified_gmt":"2026-08-02T22:46:07","slug":"east-grand-forks-woman-faces-5-medicaid-fraud-counts","status":"publish","type":"post","link":"https:\/\/trfnews.i234.me\/wordpress\/east-grand-forks-woman-faces-5-medicaid-fraud-counts\/","title":{"rendered":"East Grand Forks Woman Faces 5 Medicaid Fraud Counts"},"content":{"rendered":"<article>\n<h2>East Grand Forks Woman Faces 5 Medicaid Fraud Counts<\/h2>\n<p><strong>East Grand Forks<\/strong> (<a href=\"https:\/\/trfnews.i234.me\">trfnews.i234.me<\/a>) \u2014 Jessica Nicole Wavra faces five felony theft charges in Polk County District Court.<\/p>\n<p>A criminal complaint alleges Wavra submitted false service records while working for Alluma Inc. in Crookston.<\/p>\n<p>The company was formerly called Northwestern Mental Health Center.<\/p>\n<p>The alleged conduct happened between June 2020 and March 2023.<\/p>\n<p>The complaint involves Medicaid-funded mental health and case management services.<\/p>\n<p>Prosecutors allege the false records led to $29,213.27 in Medicaid payments.<\/p>\n<p>They say Wavra received $10,578.97 from those payments as wages.<\/p>\n<h2>Audit Leads to Investigation<\/h2>\n<p>According to the complaint, Alluma reviewed Wavra\u2019s progress notes during an internal audit.<\/p>\n<p>The company compared reported telehealth sessions with work phone and Zoom records.<\/p>\n<p>Alluma found many reported sessions lacked matching phone calls or Zoom meetings, the complaint states.<\/p>\n<p>The company then referred the matter for further review.<\/p>\n<p>The complaint says Alluma later terminated Wavra.<\/p>\n<p>The <a href=\"https:\/\/www.ag.state.mn.us\/Office\/Communications\/2026\/02\/25_MedicaidFraud.asp\" target=\"_blank\" rel=\"noopener noreferrer\">Minnesota Attorney General\u2019s Medicaid Fraud Control Unit<\/a> investigated the allegations.<\/p>\n<p>Investigators interviewed service recipients and reviewed records, phone logs, Zoom logs, and payment history.<\/p>\n<p>Several recipients said appointments were often canceled, shortened, or never held.<\/p>\n<p>Some denied receiving telehealth sessions listed in Wavra\u2019s progress notes.<\/p>\n<p>One reported 60-minute session lasted only five minutes, according to investigators.<\/p>\n<p>Other sessions had no matching call or Zoom activity.<\/p>\n<h2>More Than 480 Hours Questioned<\/h2>\n<p>The complaint alleges Wavra reported more than 480 hours that did not occur as documented.<\/p>\n<p>It says the claims involved services for more than 40 recipients.<\/p>\n<p>Alluma billed Minnesota\u2019s <a href=\"https:\/\/mn.gov\/dhs\/health-care\/medical-assistance\/\" target=\"_blank\" rel=\"noopener noreferrer\">Medical Assistance program<\/a> and managed care companies using the submitted notes.<\/p>\n<p>Those companies included Blue Cross Blue Shield, HealthPartners, and UCare.<\/p>\n<p>Wavra told investigators that some service times may have been entered incorrectly.<\/p>\n<p>She reportedly had no explanation for sessions lacking any matching communication records.<\/p>\n<h2>Five Felony Counts Filed<\/h2>\n<p>The first two counts allege theft by false representation involving public funds.<\/p>\n<p>The remaining three counts allege theft by false representation exceeding $1,000.<\/p>\n<p>Each felony count carries a maximum five-year prison term, a $10,000 fine, or both.<\/p>\n<p>The charges fall under <a href=\"https:\/\/www.revisor.mn.gov\/statutes\/cite\/609.52\" target=\"_blank\" rel=\"noopener noreferrer\">Minnesota\u2019s theft statute<\/a>.<\/p>\n<p>The case is filed as 60-CR-26-849 in Minnesota\u2019s Ninth Judicial District.<\/p>\n<p>Public case information may be available through <a href=\"https:\/\/mncourts.gov\/access-case-records\/mcro\" target=\"_blank\" rel=\"noopener noreferrer\">Minnesota Court Records Online<\/a>.<\/p>\n<p><em>The complaint contains allegations, not findings of guilt. Wavra is presumed innocent unless proven guilty in court.<\/em><\/p>\n<p>I&#8217;m Adrian Cole reporting for <a href=\"https:\/\/trfnews.i234.me\">TRF News<\/a>.<\/p>\n<p><strong>Copyright 2026 TRF News. All rights reserved.<\/strong><\/p>\n<figure id=\"attachment_41727\" aria-describedby=\"caption-attachment-41727\" style=\"width: 470px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-41727\" src=\"https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-300x169.png\" alt=\"East Grand Forks Woman Faces 5 Medicaid Fraud Counts\" width=\"470\" height=\"265\" srcset=\"https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-300x169.png 300w, https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-1024x576.png 1024w, https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-768x432.png 768w, https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-1536x864.png 1536w, https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts-1568x882.png 1568w, https:\/\/trfnews.i234.me\/wordpress\/wp-content\/uploads\/2026\/08\/East-Grand-Forks-Woman-Faces-5-Medicaid-Fraud-Counts.png 1672w\" sizes=\"auto, (max-width: 470px) 100vw, 470px\" \/><figcaption id=\"caption-attachment-41727\" class=\"wp-caption-text\">East Grand Forks Woman Faces 5 Medicaid Fraud Counts<\/figcaption><\/figure>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>Jessica Nicole Wavra of East Grand Forks faces five felony theft counts after prosecutors alleged false claims led to $29,213 in Medicaid payments.<\/p>\n","protected":false},"author":1,"featured_media":41727,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_wpscp_schedule_draft_date":"","_wpscp_schedule_republish_date":"","_wpscppro_advance_schedule":false,"_wpscppro_advance_schedule_date":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_bluesky_share_type":"","_mastodon_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[12],"tags":[22235,15033,22236,22234,22237,1025,4916,6265,786],"class_list":["post-41726","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","tag-alluma-inc","tag-east-grand-forks-news","tag-felony-theft-charges","tag-jessica-nicole-wavra","tag-medicaid-false-claims","tag-minnesota-court-records","tag-minnesota-medicaid-fraud","tag-polk-county-court","tag-trf-news","entry"],"_links":{"self":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41726","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/comments?post=41726"}],"version-history":[{"count":1,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41726\/revisions"}],"predecessor-version":[{"id":41728,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/posts\/41726\/revisions\/41728"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media\/41727"}],"wp:attachment":[{"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/media?parent=41726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/categories?post=41726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/trfnews.i234.me\/wordpress\/wp-json\/wp\/v2\/tags?post=41726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}