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-Lurid Crime Tales- | |
Feds execute search warrants connected to ''massive scheme to defraud'' a Minnesota housing program | |
2025-07-17 | |
![]() "These companies and individuals do so by contacting Medicaid-eligible people in halfway houses and residential drug treatment facilities and offering to help them find stable housing. After registering these people to receive housing stabilization services, the companies fraudulently claim to provide dozens of Program service hours to their new ’clients.’ In reality, client after client has reported that they received little or no actual services or assistance from these companies. But the companies engaged in this scheme have received millions of dollars in Medicaid funds for housing stabilization services they did not actually provide," it continues. The search warrant was executed at several businesses Wednesday morning, including one in the Griggs Midway Building: Brilliant Minds Services LLC, located in Suite 120. Records indicate that Brilliant Minds Services is owned by Khalid Dayib and Mustafa Ali. Before April 2025, it was owned by Dayib, Ali, and a third partner, Moktar Hassan Aden. Records also indicate that Brilliant Minds received more than $2.2 million in funds for providing HHS services between September 2022 and April 2025—claiming to have provided services to 340 individuals, the warrant says.
The investigation into the billing and payments of these two providers indicated that ''such billing was duplicative and not allowable,'' the warrant says. The investigation also revealed that people who supposedly received services from Brilliant Minds actually never did and had little interaction with them, according to the warrant. In one case that was detailed in the warrant, Brilliant Minds ''fraudulently received about $2,000'' for services they claimed to provide to one individual. That individual said that ''she never received any HSS services from Brilliant''—except for ''one occasion when a person named Mohammed Mohammed'' came to her residence ''to drop off a vacuum.'' Related: Minnesota: 2025-07-16 Vance Boelter Indicted in Minnesota Political Murders Minnesota: 2025-07-09 ICE Agents Arrest 11 Illegal Alien Sex Offenders in Minneapolis Minnesota: 2025-07-08 Federal judge pauses Trump administration's Planned Parenthood defunding measure Related: Medicaid fraud 07/11/2025 Fetterman: 'Any calls to abolish ICE are 💯 inappropriate and outrageous' Medicaid fraud 08/27/2024 Christian nurse is FIRED by [TX] hospital after blowing whistle on trans-affirming care for children Medicaid fraud 03/09/2023 Illegal immigration costs taxpayers $151 billion per year – a 30% increase since 2017: Study | |
Posted by:Fred |
#2 How many state congress members did they nab? |
Posted by: swksvolFF 2025-07-17 14:56 |
#1 Welcome to Somalia! |
Posted by: Grom the Affective 2025-07-17 02:55 |