Federal authorities executed 17 search warrants following a 26-count indictment involving millions in alleged losses.
Live Poll
Do you trust that federal authorities effectively detect and stop large-scale healthcare fraud?
October 29, 2026
Minneapolis Restaurant Owner Sentenced for Food FraudSalim Said faces 30 years in prison for a scheme that defrauded a federal child hunger program.
October 27, 2026
Salim Said to Face Sentencing on Wednesday MorningFederal prosecutors are requesting a 40-year prison term for the operator involved in a massive fraud scheme.
October 27, 2026
Jonathan Weinhagen to Face Sentencing in JanuaryA former official will be sentenced in federal court on January 7, 2027, following a guilty plea to mail fraud.
October 21, 2026
DOJ Seeks To Seize Minneapolis City BlockThe Justice Department aims to reclaim property purchased with SNAP funds.
October 14, 2026
Minneapolis Men Pleaded Guilty to Tax Fraud SchemeThe defendants filed over 300 false tax returns claiming more than $9 million in fraudulent federal refunds.
October 14, 2026
Minneapolis Man Pleaded Guilty to $1 Million EmbezzlementChristopher Erik Septon admitted to defrauding his employer, a commercial real estate firm, over five years.
October 7, 2026
OCC Launched Fraud Reporting Tool in MinneapolisThe agency introduced a new system for community banks to combat rising financial fraud in Minnesota.
September 22, 2026
Former HR Employee Sentenced for $1.2 Million FraudA Minneapolis woman received 21 months in prison for embezzling over $1.2 million from her employer.
