Fraud expert exposes how hidden networks drove Minnesota fraud, other major scams: 'Criminal enterprise'

Haywood Talcove, chief executive of LexisNexis Risk Solutions, stated that criminals use limited liability companies and stolen identities to submit fraudulent billing claims to Medicaid programs. Talcove's statement addressed a pattern of fraud cases in Minnesota and elsewhere involving what he characterized as organized criminal activity. LexisNexis Risk Solutions provides fraud detection and identity verification services.

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