ミネソタで6人が起訴された 偽の請求書と偽の会社を使って 18億ドル分の医療保険詐欺 Six charged in Minnesota with $18B Medicaid fraud using fake claims and shell companies.

ミネソタ州の連邦検察官は,医療保険プログラムに関連した6人の個人に対する新詐欺容疑を発表し,2018年以降の資金総額180億円を超える産業詐欺を提起し,ほぼ半分以上が詐欺に負ける可能性があるとしている. Federal prosecutors in Minnesota announced new fraud charges against six individuals linked to Medicaid programs, alleging industrial-scale fraud involving up to $18 billion in funds since 2018, with roughly half or more potentially lost to scams. 住宅サービスプログラムで5件, 自閉症治療プログラムで1件, 偽の請求,偽の会社, 州外の被告による"詐欺観光"の証拠が含まれる. The charges include five in a housing services program and one in an autism therapy program, with evidence of false claims, shell companies, and "fraud tourism" by out-of-state defendants. 資金は豪華旅行や ケニアの不動産 仮想通貨に使われたが テロとの直接的な関連は見つからなかった Funds were used for luxury travel, real estate in Kenya, and cryptocurrency, though no direct links to terrorism were found. COVID-19の大詐欺事件から始まったこの探査機は82件の起訴と1億2千万ドルの資産を押収し,調査中も監督の強化を継続する努力を続けている. The probe, which began with a major COVID-19 fraud case, has led to 82 charges and $120 million in seized assets, with ongoing efforts to strengthen oversight amid growing scrutiny.