Act 2 of 5

Fraud Gets Flagged

2017 emails, a 2018 hearing, a 2018 memo

Now playing: Stillman, Senate HHS Reform Finance and Policy

Source: FOX 9 Minneapolis-St. Paul · original. Hosted copy unaltered except as noted on this page; rights remain with the publisher.

In March 2017 a DHS forensics supervisor wrote that the lab was overwhelmed by organized-crime cases defrauding hundreds of millions a year. In May 2018 FOX 9 put the suitcase cash on television and Scott Stillman put it on the Senate record. In August 2018 the CCAP investigations manager wrote that at least half of $217 million paid to centers in 2017 was fraud. Each step has a primary.

The record for this act