Fraud season is here
- Thread starter Lionfish
- Start date
Just a small part of the nearly one billion $ Somali cash grab under Tampon Tim's watch.
Former ‘enforcer’ for Ilhan Omar pleads guilty in Feeding Our Future fraud scheme
Is that not a good thing?
More Somali fraud in MN.
Court records later revealed Nolosha never owned the land which was previously purchased by a defendant in the Feeding Our Future fraud investigation.
AG seeks $4.5 million in restitution from Lakeville housing developer accused of fraud
Nolosha Development and its CEO Abdiwali Abdullahi previously promised 160 houses on about 40 acres of land, specifically tailored to the needs of the Somali-American community in the Twin Cities.Court records later revealed Nolosha never owned the land which was previously purchased by a defendant in the Feeding Our Future fraud investigation.
MN has a problem. Paging Tampon Tim.
Head of DHS housing stabilization, homelessness departs on eve of agency’s fraud hearing
Why am I always reading Somali names when the fraud is exposed in MN.
Tampon Tim, you useless waste of skin, where are you on this?
Federal prosecutors announce fraud charges for 8 Housing Stabilization Services providers
- Four were indicted for their connection to Brilliant Minds LLC and are accused of collectively receiving more than $2.3 million in Medicaid billings:
- Moktar Hass Aden, 30
- Mustafa Dayib Ali, 29
- Khalid Ahmed Dayib, 26
- Abdifitah Mohamud Mohamed, 27
- A father and son were indicted on suspicion of receiving more than $2.2 million in fraudulent billing through the company Faladcare Inc.:
- Christopher Adesoji Falade, 62
- Emmanuel Oluwademilade Falade, 32
- Two brothers waived their right to a grand jury review and were charged by information. Their companies Leo Human Services and Liberty Plus LLC allegedly stole $2.7 million and $1.2 million, respectively, through HSS billing:
- Asad Ahmed Adow, 26
- Anwar Ahmed Adow, 25
