Author Topic: DOJ Probe Widens: Minnesota Daycare Owner Charged, While Convicted Fraudster Gets Nearly 42 Years  (Read 74 times)

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Offline rangerrebew

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DOJ Probe Widens: Minnesota Daycare Owner Charged, While Convicted Fraudster Gets Nearly 42 Years
 
by Tyler Durden
Thursday, May 21, 2026 - 04:40 PM
A Minneapolis daycare owner has been charged with conspiracy to defraud the United States, adding another case to Minnesota's widening public-benefits fraud scandal.

Fahima Egeh Mahamud, 50, CEO of Future Leaders Early Learning Center, allegedly submitted more than 13,000 false claims to Minnesota's Child Care Assistance Program between 2022 and 2025, according to prosecutors. Thousands of those claims required families to make co-payments before the daycare could receive federal reimbursements.


Prosecutors say Mahamud falsely certified that those family co-payments had been collected, allowing her daycare business to receive roughly $4.6 million in improper reimbursements.

https://www.zerohedge.com/political/fed-probe-widens-minnesota-daycare-owner-charged-while-convicted-fraudster-gets-nearly-42
« Last Edit: Friday, May 22, 08:52 am by rangerrebew »
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