5 INVESTIGATES
Coverage of 5 INVESTIGATES in the Nexus archive.
- Minnesota won $90 million in judgments against Medicaid fraudsters. Only a fraction is actually paid back.
Minnesota Attorney General Keith Ellison's office claims $90 million in judgments against Medicaid fraudsters, but court records show only about $3 million has been repaid since 2019. The AG's office does not handle restitution collections, and it disputes the accuracy of the repayment figures, citing a lack of responsibility for tracking actual payments.
- In Minnesota, convicted fraudsters often end up with no felonies on their records
Minnesota's Medicaid fraud convictions often result in reduced or dismissed felony charges due to sentencing options like stay of imposition and stay of adjudication. Nearly 80% of offenders in analyzed cases avoided permanent felony convictions after probation, despite being barred from Medicaid-related jobs and required to pay restitution.
- Nonprofit that awarded ‘incorrect’ promise grants can keep up to $7 million to run the program
The Neighborhood Development Center (NDC), a nonprofit administering Minnesota's $100 million Promise Act program, is under scrutiny for awarding grants to ineligible businesses. State officials are recovering over $27,000 in misallocated funds, while NDC retains up to $7 million to operate the program. Investigations and audits are ongoing following reports of flawed application reviews.
- Speaker Lisa Demuth demands records on Promise Act following 5 INVESTIGATES report
Minnesota House Speaker Lisa Demuth is demanding state records related to the Minnesota Promise Act program after a 5 INVESTIGATES report revealed tax funds were allocated to ineligible businesses. The Department of Employment and Economic Development (DEED) is recovering over $50,000 in improperly awarded grants, including those to trucking companies that failed to provide necessary information.
- State claws back grant money in $100 million Promise Act program after reporting from 5 INVESTIGATES
State officials are recovering funds from the Minnesota Promise Act program after acknowledging three grants were improperly awarded. The Minnesota Department of Employment and Economic Development (DEED) confirmed issues with two grants highlighted by 5 INVESTIGATES, including a business using a post office address and incomplete application details. DEED is working with the Neighborhood Development Center to recover the funds and improve the vetting process.