跟进：FBI在明尼苏达州执行搜查并逮捕4名医保欺诈嫌疑人：意图诈骗逾4100万美元 实际损失2165万美元

美国财政部10月30日发布通报，披露当天在明尼苏达州斯特恩斯县圣克劳德市（St. Cloud）举行的「反欺诈之战」记者会的更多执法细节：联邦调查局明尼阿波利斯办事处前一日执行了多份搜查令，涉及一份合并26项罪名的起诉书，并逮捕4名涉嫌医疗补助（Medicaid）欺诈的人员，其意图诈骗金额超过4,100万美元，实际损失达2,165万美元。该案由联邦调查局、国税局刑事调查局、美国邮政检查局与国土安全调查局联合调查。

财政部长斯科特·贝森特（Scott Bessent）当天与联邦调查局局长 Kash Patel、联邦医保与医疗补助服务中心主任 Mehmet Oz、联邦贸易委员会主席 Andrew Ferguson 以及司法部国家欺诈执法司助理总检察长 Colin McDonald 共同在圣克劳德宣布多项打击明尼苏达州欺诈的新措施。

贝森特表示：「特朗普总统已经明确，反欺诈之战不是一个部门的工作，而是我们必须在整个政府贯彻的使命。美国财政部正动用一切工具，终结这种恶劣且失控的欺诈，并追究肇事者责任。在本届总统领导下，无论钱流向哪里，联邦政府的全力都将追随而至。」

联邦调查局局长 Patel 表示：「我们正在识别犯罪资金流、找到其重心，并瓦解其遍布全国的网络，包括铲除长期困扰美国的犯罪欺诈复合体。联邦调查局正在追踪资金，如果你从政府或美国纳税人口袋里偷钱，正义会找到你。」联邦贸易委员会主席 Ferguson 称，明尼苏达等州在过去整整四年里被「放行」，犯罪分子得以偷走辛勤工作的美国人的钱、过奢侈生活，而其他人受苦；现在「抢劫美国公民的时代结束了」。

通报还包括财政部金融犯罪执法局（FinCEN）当天的两项行动细节：其一，就涉及美国货币服务企业的跨境支付风险发布警示——金融机构在2021年至2025年间报告了超过80亿美元经美国境内货币服务企业发出的潜在可疑电汇；其二，发布通知，帮助金融机构识别与报告利用慈善与非营利组织进行恐怖主义融资、欺诈及其他非法活动的行为。司法部代理副总检察长 Trent McCotter 与助理总检察长 McDonald 亦分别表态，将通过明尼苏达欺诈工作组系统性地拆解相关骗局。

关联：跟进：贝森特在圣克劳德宣布明尼苏达反欺诈新措施：财政部称已阻截近1.9亿美元海外欺诈资金，金融犯罪执法局两项警示齐发

关联：司法部明尼苏达反欺诈执法潮：13名被告涉案意图损失近8300万美元，新起诉案件再揭约2910万美元欺诈

来源：GSM·美国

Follow-Up: FBI Arrests Four in Minnesota Medicaid Fraud Case Involving More Than $41 Million in Intended Losses

The U.S. Department of the Treasury on October 30 released further enforcement details from the "war on fraud" press conference held that day in St. Cloud, Stearns County, Minnesota: FBI Minneapolis executed numerous search warrants the previous day related to a combined 26-count indictment and arrested four alleged Medicaid fraudsters who intended to defraud victims of more than $41 million, with actual losses amounting to $21.65 million. The case was investigated by the FBI, IRS Criminal Investigation, the U.S. Postal Inspection Service, and Homeland Security Investigations.

Treasury Secretary Scott Bessent appeared in St. Cloud with FBI Director Kash Patel, Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz, Federal Trade Commission Chairman Andrew Ferguson, and Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald to announce several initiatives to combat fraud in Minnesota.

"President Trump has made clear that the war on fraud is not the work of one department, but a mandate we must carry across the Administration," Bessent said. "The U.S. Treasury is deploying every tool to bring an end to this egregious, unchecked fraud and hold perpetrators to account. And under this President's leadership, wherever the money leads, the full weight of the federal government will follow."

"We're identifying criminal funding streams, locating their center of gravity, and dismantling their networks across the country," FBI Director Patel said. "The FBI is following the money, and if you steal from the government or American taxpayers, justice will find you." FTC Chairman Ferguson said states such as Minnesota "got a free pass for four full years" while criminals stole from hardworking Americans, and that "the era of robbing American citizens is over."

The release also detailed two actions by Treasury's Financial Crimes Enforcement Network (FinCEN): an alert on risks involving cross-border payments through U.S.-based money services businesses, after financial institutions reported more than $8 billion in potentially suspicious wire payments from 2021 to 2025; and a notice to help financial institutions detect and report the exploitation of charities and nonprofits for terrorist financing, fraud, and other illicit activity. Acting Deputy Attorney General Trent McCotter and Assistant Attorney General McDonald also vowed to keep dismantling the schemes through the Minnesota Fraud Task Force.

Related: Follow-Up: Bessent Announces New Minnesota Fraud Measures in St. Cloud as Treasury Says Nearly $190 Million in Overseas Fraud Funds Blocked

Related: Justice Department's Minnesota Fraud Enforcement Surge: 13 Defendants, Nearly $83 Million in Intended Losses

Source: GSM · USA

来源：GSM·美国（原文链接）

图片来源：图：明尼苏达州圣克劳德市的斯特恩斯县法院。Lazy Devil 摄，CC BY-SA 3.0，经 Wikimedia Commons。 / Stearns County Courthouse in St. Cloud, Minnesota. Photo by Lazy Devil, CC BY-SA 3.0, via Wikimedia Commons.

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