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Three Indicted In Medicaid Fraud Conspiracy Scheme

MINNEAPOLIS – A 13-count indictment charges three defendants with conspiracy to commit wire fraud, wire fraud, and money laundering of proceeds derived from fraud, announced U.S. Attorney Andrew M. Luger.

Read more on www.justice.gov

Action Details

  • Date:December 19, 2024
  • Agency:U.S. Attorney's Office, District of Minnesota
  • Enforcement Types:
    • Criminal and Civil Actions