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

美国司法部国家欺诈执法司与明尼苏达区联邦检察官办公室10月30日宣布一系列针对纳税人资助的医疗补助（Medicaid）与食品券（SNAP）项目欺诈的执法行动。

司法部表示，自9月30日至10月30日，两部门已起诉、定罪或判刑13名被告，其涉案骗局给联邦政府造成的意图损失近8,300万美元，其中新起诉案件揭出的欺诈约2,910万美元。今年以来，司法部已就明尼苏达欺诈调查发出逾1,000张传票、执行逾40份场所搜查令。

代理副总检察长 Trent McCotter 表示：「明尼苏达是美国欺诈的震中。特朗普政府的打击正在奏效，结果不言自明。通过明尼苏达欺诈工作组，我们正系统性地拆解侵害美国人的骗局——有一千多张传票和40多份搜查令作后盾，信息很简单：没有人能偷走纳税人资助的项目资金还安然无恙。」国家欺诈执法司助理总检察长 Colin M. McDonald 与明尼苏达区联邦检察官 Daniel N. Rosen 亦分别表态将持续追查。

新起诉案件包括：Habiba Mohamed（58岁）被指控参与1,910万美元的明尼苏达 Medicaid 自闭症治疗（EIDBI）项目欺诈并向受助儿童家长支付回扣；Faiza Osman Ahmed（41岁）被控约1,000万美元的多项 Medicaid 项目欺诈；Feisal Mohamed Elmi（46岁）被控820万美元的 EIDBI 欺诈；Emily Marice Ravits（74岁）被控770万美元的相关欺诈；另有两人被控以现金非法兑换 SNAP 福利。起诉书仅为指控，被告在被法庭证明有罪之前推定无罪。

同期定罪与判刑包括：「喂养我们的未来」（Feeding Our Future）儿童营养计划2.5亿美元欺诈案主犯之一 Salim Ahmed Said 于10月28日被判处360个月监禁；曾试图以20万美元现金行贿陪审员的 Said Farah 于10月30日被判处78个月监禁并罚款4万美元；Muna Wais Fidhin 经陪审团审判被定罪，涉及虚报逾33.7万份餐食。明尼阿波利斯三处以欺诈所得购买的房产（约51.9万美元）已被民事没收程序锁定。

司法部称，今年5月，其医疗保健欺诈打击力量在明尼苏达起诉了15名被告，为该州历史上最大的 Medicaid 欺诈打击行动；过去110天里，法院已对明尼苏达欺诈案被告累计判处约550个月监禁。

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

DOJ Uncovers Nearly $30 Million in Newly Charged Benefits Fraud in Minnesota Enforcement Surge: 13 Defendants, Nearly $83 Million in Intended Losses

The Justice Department's National Fraud Enforcement Division and the U.S. Attorney's Office for the District of Minnesota on October 30 announced a series of enforcement actions targeting fraud involving taxpayer-funded Medicaid and SNAP programs.

Between September 30 and today, the two offices have charged, convicted, or sentenced 13 defendants whose schemes caused nearly $83 million in intended losses to the federal government, including approximately $29.1 million in fraud uncovered in the newly charged cases. This year alone, the Justice Department has issued over 1,000 subpoenas and executed over 40 premises warrants to uncover fraud in Minnesota.

"Minnesota is the epicenter for fraud in America," said Acting Deputy Attorney General Trent McCotter. "Through the Minnesota Fraud Task Force we are systematically dismantling schemes preying on Americans. Backed by more than a thousand subpoenas and 40 warrants, the message is simple: No one stealing from taxpayer-funded programs is safe."

Newly charged cases include Habiba Mohamed, 58, charged in a $19.1 million scheme to defraud the Minnesota Medicaid EIDBI autism therapy program; Faiza Osman Ahmed, 41, charged in an approximately $10 million scheme across multiple Medicaid programs; Feisal Mohamed Elmi, 46, charged in an $8.2 million EIDBI scheme; and Emily Marice Ravits, 74, charged in a $7.7 million scheme. An indictment is merely an allegation, and defendants are presumed innocent until proven guilty.

Convictions and sentences in the same period include Salim Ahmed Said, sentenced on October 28 to 360 months in prison for his role in the $250 million Feeding Our Future fraud scheme, and Said Farah, sentenced on October 30 to 78 months and a $40,000 fine for bribing a juror with $200,000 in cash.

In May, the Fraud Division's Health Care Fraud Strike Force charged 15 defendants in the largest Medicaid fraud takedown in state history, and over the past 110 days courts have imposed approximately 550 months of imprisonment on defendants in Minnesota fraud schemes.

来源：GSM·美国（原文链接）

图片来源：图：明尼苏达州明尼阿波利斯市中心天际线。Tony Webster 摄，CC BY-SA 2.0，经 Wikimedia Commons。 / Downtown Minneapolis skyline, Minnesota. Photo by Tony Webster, CC BY-SA 2.0, via Wikimedia Commons.

本频道最新更多 ›

各判30个月监禁：两名中国籍男子 Liren Lai 与 Yuance Chen 充当中国政府代理人被判刑，曾搜集美军人员与基地信息2026-10-30判10年监禁加20年监管：缅因州 Kingfield 女子 Anna LaRochelle 持儿童色情被判刑，2016年曾因性接触儿童定罪2026-10-30

← 返回司法　全部新闻　关于我们