Fraud
Another Feeding Our Future probation sentence
Mulata Yusuf Ali was sentenced to one year of probation for his role in the Feeding Our Future case. Ali operated a shell company used for money laundering in the scheme, associated with the S&S Catering group of defendants. Ali’s corporate…
More FBI raid on fraud-linked businesses
This morning, the FBI raided two dozen more Minnesota businesses linked to fraud. 🚨 BREAKING: The…
DFL Senator’s plan to end welfare fraud: Give everybody…
In November, the Minnesota Center for Fiscal Excellence (MCFE) — one of the best policy…
The Ilhan Omar fraud connection
From the Washington Examiner, Minnesota fraud committee suspects Ilhan Omar of involvement in…
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 penalty. As I noted yesterday, for 2025, the average earner will pay more state income tax in Minnesota than in 43 other states. Also yesterday, my…
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…
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…
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