Fraud
The Ilhan Omar fraud connection
From the Washington Examiner, Minnesota fraud committee suspects Ilhan Omar of involvement in Feeding Our Future scheme. The House Fraud Prevention and State Agency Oversight committee met yesterday. Here is the complete video,…
Fraud, fraud, and more fraud
As always, it was another big week in Minnesota fraud, and we break down the week’s breaking news by…
This Tax Day, thank a fraudster
Today is April 15, Tax Day, the deadline for paying your income taxes without having to pay a…
sentence #12, prison term of 18 months
Yusuf Bashir Ali was sentenced to 18 months in prison for his role in the Feeding Our Future…
Spending on fraud vulnerable programs nears $21 billion
Lou Raguse of KARE-11 has performed a public service by assembling in one report the spending by the…
Two charged in Anoka Co. welfare fraud
From Fox-9, Anoka County couple charged in $800K public benefits fraud probe. The exact dollar amount involved was $861,304.03, according to state officials. Fox 9 reports, Charges filed against an Anoka County husband and wife on Thursday accuse the…
Before $11 million fraud trial, defendant flees country
Lou Raguse of KARE-11 has the report that Abdirashid Ismail Said, accused of an $11 million Medicaid…
Keith Ellison campaign donor pleads guilty in food…
Gandi Yusuf Mohamed pled guilty in the Feeding Our Future case this morning at the federal…
Feeding Our Future, sentence #10, over three years
Abdullahe Nur Jesow was sentenced to 43 months in federal prison, becoming just the tenth defendant…
sentence #9, two years probation
Bekam Merdassa was the very first Feeding Our Future defendant to plead guilty in the case, way back…
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