Medicaid

Fraud conviction #89

Ahmed Abdirashid Mohamed entered a guilty plea this morning at the federal courthouse in downtown St. Paul, recording the 89th federal welfare fraud conviction in the past four years. He joins his co-defendant, Hassan Ahmed Hussein, who pled guilty…

Upcoming fraud trial

Of the dozens and doze of federal fraud cases we’ve been tracking, very few have actually gone to trial, and not one in more than a year. A case captioned USA v. Sharmaine Meadows (File No. 26-cr-90) appears set to break that streak. The case was…