“These Minnesota residents have been accused of stealing more than $21 million from the American taxpayer,” said Acting Assistant Secretary Lauren Bis.
“They now face charges of conspiracy to commit health care fraud, eight counts of health care fraud, and two counts of money laundering.
Their Medicaid fraud scheme started during the COVID pandemic and lasted for four years. ICE continues to zero in on the rampant fraud in Minnesota. Under Secretary Mullin, we will end the defrauding of the American people.”
