All announcements
| Date | Announcement | Stage | Amount |
|---|---|---|---|
| 2026-10-08 | Minnesota Woman Convicted in $3.6M Scheme to Defraud Medicaid Housing Services Program | Convicted at trial | $3.6M |
| 2026-09-11 | Arrested at Airport, Man Voluntarily Returns to Minnesota to Face Charges of Defrauding $1.3 Million in Housing Stabilization Services Funds | Charged | $1.3M |
| 2026-07-24 | Four Men Plead Guilty to $2M Minnesota Medicaid Fraud | Pleaded guilty | $2.2M |
| 2026-02-10 | Fraud Tourists Plead Guilty to Minneapolis Medicaid Fraud | Pleaded guilty | $3.5M |
| 2025-12-18 | Six Additional Defendants Charged, One Defendant Pleads Guilty in Ongoing Fraud Schemes | Pleaded guilty | — |
| 2025-09-24 | First Defendant Charged in Autism Fraud Scheme | Charged | — |
| 2025-09-18 | Defendants Charged in First Wave of Housing Stabilization Fraud Cases | Charged | — |
| 2025-06-26 | NUWAY Alliance Agrees to Pay $18,500,000 Settlement in Medicaid Kickbacks Scheme, False Claims Act Violations | Civil settlement | $18.5M |
| 2025-04-10 | Minnesota Couple Indicted in $15 Million Medical Billing Fraud Scheme | Charged | $15M |
Source: U.S. Department of Justice press releases. Amounts should not be added: one case can appear at several stages. Charged cases are allegations.
Where to report Medicaid fraud in Minnesota
- Medicaid Fraud Control Unit · 651-757-1394: Prosecutes Medicaid provider fraud in Minnesota
- HHS Office of Inspector General · 1-800-HHS-TIPS (1-800-447-8477): Fraud in Medicare, Medicaid and other HHS programs
- America.gov/fraud (WHIP reward portal): Required route if you want a WHIP award of $10,000–$30,000
Medicaid fraud is covered by the federal WHIP program: a tip that leads to criminal charges can earn $10,000–$30,000. More on reporting Medicaid fraud, all fraud cases and reward laws in Minnesota, and Medicaid cases in every state.
Frequently asked questions
How many Medicaid fraud cases has the DOJ announced in Minnesota?
9 announcements since January 20, 2025, or 3.0% of all Medicaid announcements in our database. Each press release is counted separately, so one case can appear at charge, plea and sentencing.
How do I report Medicaid fraud in Minnesota?
Medicaid Fraud Control Unit (651-757-1394); HHS Office of Inspector General (1-800-HHS-TIPS (1-800-447-8477)); America.gov/fraud (WHIP reward portal). To be eligible for a federal WHIP award, submit the tip in writing at America.gov/fraud.