"Fraud tourists" traveled to Minnesota due to ease of fraud

strosb4bros · Feb 5, 2026

"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors say

"Minnesota has become a magnet for fraud, so much so that we have developed a fraud tourism industry — people coming to our state purely to exploit and defraud its programs," said Assistant U.S. Attorney Joseph Thompson, who brought the new charges. "This is a deeply unsettling reality that all Minnesotans should understand."

Court filings allege the men submitted up to $3.5 million in "fake and inflated bills" for Medicaid reimbursements after they set up a company intended to provide housing and other services to individuals who qualified for the program.

They allegedly fleeced the housing program in Minnesota despite "living on the other side of the country and having no network in or connections to Minnesota or its communities," the filings stated.

Thursday's indictments alleged that one man registered a company to help channel state resources to the families of children with autism. But the man, Abdinajib Hassan Yussuf, allegedly spent some of the $6 million he took from the program on the purchase of a Freightliner semi-truck.
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Hassan Ahmed Hussein and Ahmed Abdirashid Mohamed are accused of pocketing $750,000 intended to help Medicaid recipients find housing, then using the money on international travel.

Kaamil Omar Sallah allegedly submitted $1.4 million in fraudulent claims as part of a housing stabilization services fraud scheme. He spent $150,000 of it on crypto and fled to Amsterdam after he was subpoenaed, officials say.

Asha Farhan Hassan, who was previously charged in multiple fraud schemes, pleaded guilty Thursday to one count of wire fraud.
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CBS News obtained dozens of files and photos that reveal how some Minnesota fraudsters blew through millions in taxpayer dollars, spending it on cars, property, jewelry and luxury travel. Videos show them popping champagne at an opulent Maldives resort. In a text message, one defendant boasts: "You are gonna be the richest 25 year old InshaAllah [God willing]."
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Tim Walz has to serve time... there's no way he would be in power if he didn't enable this ease of fraud. Where muslims congregate in large numbers, they will be looking to rip off American taxpayers. You cannot teach integrity-- it's time to stop pretending.

tinman · Feb 5, 2026

strosb4bros said: ↑

"Fraud tourists" traveled to Minnesota after a friend told them state programs were "a good opportunity to make money," prosecutors say

Tim Walz has to serve time... there's no way he would be in power if he didn't enable this ease of fraud. Where muslims congregate in large numbers, they will be looking to rip off American taxpayers. You cannot teach integrity-- it's time to stop pretending.
Click to expand...

Woke people want fraud like a drag show breh!
They know they are brehs!
@Salvy
@Os Trigonum
@K9Texan
@glynch
@RB713

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"Fraud tourists" traveled to Minnesota due to ease of fraud

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