Court Filings — Minnesota Medicaid Document Vault
PACER court filings from active and closed Minnesota Medicaid fraud prosecutions — indictments, plea agreements, civil complaints, and sentencing memoranda. Linked to the investigations they support.
19 court filing documents indexed in the Minnesota Medicaid primary-source vault.
Documents
- DOJ Press Release — 'Fraud Tourists' Plead Guilty to Minneapolis Medicaid Fraud (Feb 10, 2026) — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2026-02-10) — USAO-DMN press release announcing the December 2025 guilty pleas of Anthony Jefferson and Lester Brown in U.S. v. Jefferson (25-cr-483). DOJ describes them as Philadelphia-based 'fraud tourists' who m
- U.S. v. Farah (24-cr-173) — Sentencing Order: 28 Years Federal Prison (Salim Said) — U.S. District Court, District of Minnesota (2025-12-15) — Sentencing order in U.S. v. Farah (24-cr-173) imposing a 28-year federal-prison sentence on Salim Said, the operator described by DOJ as the FOF 'ringleader.' Companion case to U.S. v. Bock (22-cr-223
- DOJ Press Release — Feeding Our Future Ringleader Sentenced to 28 Years Federal Prison — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2025-12-15) — USAO-DMN press release announcing the 28-year federal-prison sentence of Salim Said in U.S. v. Farah (24-cr-173). Describes Said as the operator who controlled the largest dollar volume of fraudulent
- U.S. v. Jefferson (25-cr-483) — Guilty Pleas in $3.5M Housing Stabilization Services Fraud (Chozen Runner LLC) — U.S. District Court, District of Minnesota (2025-12-15) — U.S. v. Jefferson (D. Minn. 25-cr-483) — guilty pleas of Anthony Waddell Jefferson and Lester Brown to $3.5M in fraudulent claims billed to Minnesota Medicaid Housing Stabilization Services (HSS) thro
- U.S. v. Hassan (22-cr-224) — Amended Government Exhibit List — U.S. District Court, District of Minnesota (2025-10-06) — Amended government exhibit list filed by AUSA Daniel Bobier against defendant Abdiwahab Ahmed Mohamud in the Feeding Our Future criminal cluster (D. Minn. 22-cr-224). Lists 461 trial exhibits across c
- DOJ Press Release — First-Wave Housing Stabilization Services Fraud Charges (September 2025) — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2025-09-15) — USAO-DMN press release announcing the first wave of federal charges against defendants in the Minnesota HSS Medicaid fraud cluster, following the July 2025 FBI raid on the Griggs-Midway Building in St
- U.S. v. Bock (22-cr-223) — Jury Verdict on All 17 Wire Fraud Counts (Aimee Bock) — U.S. District Court, District of Minnesota (2025-03-19) — Jury verdict in U.S. v. Bock (22-cr-223) finding Feeding Our Future founder Aimee Marie Bock guilty on all 17 wire-fraud counts and 2 money-laundering-conspiracy counts in the 48-count superseding ind
- DOJ Press Release — Feeding Our Future Founder Aimee Bock Convicted on All 17 Counts — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2025-03-19) — USAO-DMN press release announcing the March 19, 2025 jury convictions of Aimee Marie Bock and Salim Said in U.S. v. Bock (22-cr-223). Confirms the 17-count wire-fraud verdict, 2 money-laundering-consp
- U.S. v. Mohamed et al. (24-cr-015) — Indictment (FOF Wave 2) — U.S. District Court, District of Minnesota (2024-01-18) — Second-wave FOF indictment against Gandi Yusuf Mohamed, Aisha Hassan Hussein, Fadumo Mohamed Yusuf, Shakur Abdinur Abdisalam, Suleman Yusuf Mohamed, Sahra Sharif Osman, and Ikram Yusuf Mohamed. Charge
- DOJ Press Release — FOF Wave 2 Indictments (January 2024) — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2024-01-18) — DOJ press release announcing the January 2024 second-wave Feeding Our Future indictment (U.S. v. Mohamed, 24-cr-015) charging seven additional defendants in the ongoing FOF prosecution.
- U.S. v. Multiple Defendants (23-cr-91) — FOF Wave 3 Indictment (Six Additional Defendants) — U.S. District Court, District of Minnesota (2023-03-15) — Wave-3 Feeding Our Future indictment (D. Minn. 23-cr-91) charging six additional defendants and securing one defendant's guilty plea in continuing fraud schemes connected to the original FOF cluster.
- DOJ Press Release — Six Additional FOF Defendants Charged, One Pleads Guilty (Wave 3) — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2023-03-15) — USAO-DMN press release announcing the Wave-3 FOF indictment (23-cr-91) charging six additional defendants in continuing CACFP fraud schemes connected to the original FOF cluster.
- U.S. v. Bock et al. (22-cr-223) — Original Indictment (Feeding Our Future) — U.S. District Court, District of Minnesota (2022-09-20) — Original federal indictment against Aimee Marie Bock, Asad Mohamed Abshir, Abdulkadir Nur Salah, Abdikadir Ainanshe Mohamud, and four other defendants. Core Feeding Our Future (FOF) prosecution, charg
- U.S. v. Hassan et al. (22-cr-224) — Original Indictment (Feeding Our Future) — U.S. District Court, District of Minnesota (2022-09-20) — Original indictment against Qamar Ahmed Hassan, Filsan Mumin Hassan, Abdullahe Nur Jesow, Sahra Mohamed Nur, Yusuf Bashir Ali, Abdiwahab Ahmed Mohamud, Abdul Abubakar Ali, and Guhaad Hashi Said. Compa
- DOJ Press Release — Feeding Our Future Federal Indictments (September 2022) — U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota (2022-09-20) — DOJ press release announcing the September 2022 Feeding Our Future indictments across five federal cases, charging 47 defendants with allegedly stealing nearly $50 million from the USDA Child and Adul
- U.S. v. Farah et al. (22-cr-00133) — Original Indictment (Empire Cuisine / FOF) — U.S. District Court, District of Minnesota (2022-06-03) — Original indictment against Said Shafii Farah, Abdiaziz Shafii Farah, Mohamed Jama Ismail, and others — the earliest of the Feeding Our Future federal criminal cases, targeting the Empire Cuisine and
- U.S. v. Elmi (20-cr-262, D. Minn.) — Alliance Wellness Network Federal Case — U.S. District Court, District of Minnesota (2020-11-10) — Federal criminal case U.S. v. Elmi (D. Minn. 20-cr-262) involving defendants connected through the 'Alliance Wellness' provider network. Surfaces in PACER searches across multiple Alliance Wellness-af
- Liberty Mutual Fire Insurance Co. v. Acute Care Chiropractic Clinic — RICO Complaint (2014) — U.S. District Court, District of Minnesota (2014-01-01) — Civil RICO complaint by Liberty Mutual Fire Insurance Company against Acute Care Chiropractic Clinic — a prior-fraud entity in the same geographic cluster as the PIP (personal injury protection) fraud
- Allstate Insurance Co. v. Linden Corner Chiropractic et al. — Civil Insurance Fraud Complaint (2011) — U.S. District Court, District of Minnesota (2011-01-01) — Civil insurance-fraud complaint filed by Allstate in the District of Minnesota (0:11-cv-00027-JRT-JSM) against a chiropractic and personal-injury-protection (PIP) provider cluster — the same geographi