Complete Story
11/02/2022
Federal Jury Finds Maple Grove Man Guilty of Wire Fraud, Aggravated Identity Theft in $1.4 Million Medicaid Fraud Conspiracy
US Attorney's Office District of Minnesota
ST. PAUL, Minn. - A Maple Grove man has been convicted by a federal jury for his role in a $1.4 million Medicare fraud conspiracy, announced United States Attorney Andrew M. Luger.
Following a four-day trial before U.S. District Judge Eric C. Tostrud, Eskender M. Yousuf, 40, was convicted on all seven counts of the superseding indictment, including conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. The charged conspiracy consisted of nine total defendants. Six of Yousuf’s co-conspirators pleaded guilty prior to trial and two remain fugitives from law enforcement.

Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information