Tag: fraud

Audits Spotlight Unusual Trends In Medicaid Spending For Autism Care

One in 31 U.S. children has an autism diagnosis. Among Minnesota’s Somali community, that number jumps to one in 12.

That discrepancy made headlines last fall when the Department of Justice charged a Somali woman with netting millions in fraudulent autism services.

Now, state and federal investigators are putting autism spending in the spotlight.

The September 2025 federal indictment alleged that a therapy center—run by 28-year-old Asha Farhan Hassan—recruited Somali children for an autism services program that was then reimbursed by Medicaid.

The White House pointed to the indictment on March 16 in an executive order announcing the creation of a federal task force to eliminate fraud.

“The staggering fraud and waste in Minnesota alone is a case in point,”  the order reads.

“There is also strong reason to believe that similar problems exist in other States, including California, Illinois, New York, Maine, and Colorado.”

Keep reading

Trump admin secures denaturalization of two people who lied on citizenship application

The Justice Department announced Thursday that it had secured the denaturalization of two people who were convicted of lying on their U.S. citizenship application about their criminal history.

The decisions come as the Trump administration boosts its efforts to denaturalize migrants who conceal crimes on their applications to become U.S. citizens.

“American citizenship is a sacred privilege – not a cheap status that can be obtained dishonestly,” Attorney General Pam Bondi said in a statement. “These actions reflect this Department of Justice’s ongoing efforts to strip citizenship from people who conceal crimes or defraud the American people during the immigration process.” 

The department says Ukrainian migrant Vladimir Volgaev concealed and misrepresented his involvement in a conspiracy to smuggle more than a thousand firearms components out of the United States. 

Volgaev began helping with the operation to purchase, package and smuggle firearm components to individuals in Ukraine and Italy in 2011 but failed to disclose it when he became a U.S. citizen in 2016. He was convicted in 2020 of smuggling goods from the U.S. and theft of government money or property.

 “The United States provided Volgaev with safety, housing, and citizenship, and he returned those gains with malice, including by defrauding one of the federal agencies that provided him benefits,” Assistant Attorney General Brett Shumate said.

In the other denaturalization case, a Florida resident’s citizenship was revoked after she admitted to conspiring to commit health care fraud in 2019. Cuban migrant Mirelys Cabrera Diaz was awarded U.S. citizenship in 2017, but she committed the crimes between 2011 and 2014. 

She pleaded guilty and was sentenced to 29 months in prison and ordered to pay restitution of over $6 million, the Justice Department also said.

Keep reading

JD Vance Drops Bombshell: ‘Ilhan Omar DEFINITELY Committed Immigration Fraud,’ Confirms White House Fraud Task Force is Going After Her

Vice President JD Vance has confirmed that the White House’s new federal fraud task force is actively investigating Rep. Ilhan Omar for immigration fraud, and he didn’t mince words about it.

Vance confirmed his belief that Omar “definitely committed immigration fraud” during an interview on The Benny Show, released on Friday, and that the task force is looking into what can be done about it.

“Yeah, so we actually think that Ilhan Omar definitely committed immigration fraud against the United States of America,” Vance asserted.

The VP added that the task force, which he leads, is working with senior Trump advisor Stephen Miller to determine the legal remedies available now that the fraud has been identified.

Keep reading

SNAP Fraud Cleanup in Progress: 3.3 Million Less Dependents on Taxpayers’ Dime

New data from the U.S. Department of Agriculture shows participation in the Supplemental Nutrition Assistance Program dropped to approximately 39.5 million people in December 2025, marking the first time enrollment has fallen below 40 million since September 2024.

Maria Bartiromo highlighted the figures during a televised interview, stating, “The US, Department of Agriculture tracking the latest on SNAP enrollment numbers, December data shows roughly 39 and a half million participants.”

She noted the significance of the decline, adding, “First time it’s been under 40 million since September of 24.”

Bartiromo also raised questions about a reported case involving a wealthy individual qualifying for benefits. “In Minnesota, one millionaire says he discovered a loophole which allowed him to qualify for food stamps,” she said.

Describing the situation further, she said, “Millionaire, he described the process to Fox News digital as fraud by design.”

Bartiromo explained how eligibility rules played a role, stating, “He qualified for the program based on income, not assets, and with low retirement income, he was accepted.”

She added that the individual later gave away the benefits, saying, “He ended up donating all of the money and the benefits to charity.”

Keep reading

Whistleblower Points Finger at Gavin Newsom as Congress Digs Into California Hospice Fraud

House Oversight Committee Chairman James Comer said his committee is focusing its investigation on alleged large-scale hospice fraud in California following a state audit that identified billions in questionable spending.

During a televised exchange, Sandra Smith introduced the issue by pointing to the scope of the allegations, stating, “California focusing on allegations of rampant hospice fraud, another wasteful spending on taxpayer dollars.”

Smith then asked Comer about the direction of the investigation, saying, “Let’s bring in our House Oversight Committee Chairman, James Comer, welcome to you, Mr. Chairman. So where is your energy focused here?”

Comer responded by outlining the committee’s current priorities, saying, “We’re focused solely on hospice fraud in California, specifically in Los Angeles County.”

He referenced the findings of a recent audit, stating, “A state audit just came out and confirmed that there’s at least three and a half billion dollars, billion dollars in hospice fraud, primarily in one county, Los Angeles County, in California.”

Comer emphasized the scale of the alleged fraud relative to federal spending, saying, “That three and a half billion dollar price tag represents over 10% of the total bill for the federal government, for hospice in all 50 states, in every city and every state in America.”

He said the audit raised clear concerns about systemic issues, stating, “So the red flags are there that there was rampant fraud.”

Keep reading

Church attendance report pulled after YouGov finds ‘fraudulent’ responses

A report claiming the number of young people attending church in England and Wales had skyrocketed has been retracted, after the underlying data was found to be flawed.

The Bible Society’s “Quiet Revival” report had been widely reported on since its publication last year and became an accepted part of discourse among many Christians.

Now YouGov, which carried out the research, has told the Bible Society that an internal review of the data found that some of the respondents who completed its survey were “fraudulent”.

It has said that quality control measures, which usually remove such responses, were not applied due to human error.

The original report claimed to show that 4% of 18-24 year olds surveyed in 2018 told YouGov they were Christian and went to church at least once a month, rising to 16% by 2024.

The so-called “Quiet Revival” in young people going to church was mentioned in Parliament, lead to in-depth press coverage, and churches around the country presented their own evidence of young people “turning to Jesus”.

Last year, 600 people attended a church conference in Woking called “turning up the volume on the Quiet Revival”, hearing the phenomenon likened to “a great wave sent by God”.

But academics questioned the findings, pointing out that the results seemed out of step with other data. Results from the long-running British Social Attitudes Survey, and even the Church of England’s own figures, show a long term decline in church attendance.

Experts said that YouGov’s methodology – gathering data from volunteers who received cash rewards for their time – left it vulnerable to “bogus respondents” skewing the data.

YouGov now says that tools meant to eliminate data from such respondents – who may have participated and given random answers just to claim the rewards – “were not administered in the optimal way”.

It says the review of the figures it gave to the Bible Society had taken place “due to the ongoing scrutiny this work received.”

“YouGov takes full responsibility for the outputs of the original 2024 research, and we apologise for what has happened,” says its CEO Stephan Shakespeare.

“We would like to stress that Bible Society has at all times accurately and responsibly reported the data we supplied to them,” he said.

The Bible Society says it is “frustrated and disappointed to be in this position”, adding: “YouGov repeatedly assured us in private before publication, and several times in public following publication, that the results were reliable.”

Professor David Voas, emeritus professor of social science at University College London, was one of those who raised suspicion over the Bible Society’s findings.

“We’ve been telling them (the Bible Society) for the better part of a year that there were serious problems with the data – and even what those problems were likely to be – and they refused to engage with us,” says Professor Voas.

“I don’t know whether to feel gratified by the vindication or annoyed by the amount of time I wasted in pointing out that the numbers were clearly wrong,” he says.

Keep reading

BLM Activist Ordered to Pay Back $224,000 in COVID Relief Funds, Donations

A Black Lives Matter activist in Boston was ordered on March 23 to pay back more than $224,000 in pandemic relief funds and donations to her nonprofit.

Monica Cannon-Grant, 44, pleaded guilty last fall to multiple fraud charges and filing false tax returns. She was sentenced to serve six months of home confinement, 100 hours of community service, and four years of probation.

Federal District Court Judge Angel Kelly in Boston set the monetary judgment equal to the amount of money Cannon-Grant admitted taking from nonprofit Violence in Boston, which Cannon-Grant founded and where she formerly served as CEO.

In March 2023, a grand jury handed down a 27-count indictment against Cannon-Grant and her husband Clark Grant, charging them with fraud in connection to Violence in Boston, which they founded in 2017. Grant died in a motorcycle crash three weeks after the indictment was served while driving about 30 minutes east of Boston.

Federal prosecutors said Cannon-Grant paid herself about $25,100 in 2020 and more than $170,000 in 2021 from the nonprofit’s account, according to the charging documents.

About $181,037 of the total funds in question were donated to the organization and diverted for her personal use, $33,426 was obtained from pandemic unemployment assistance benefits, and $12,600 were from rental assistance funds, according to the judge.

Keep reading

Senate Confirms First Ever Assistant Attorney General to Investigate Fraud Nationwide

The US Senate on Tuesday confirmed the first ever Assistant Attorney General Colin McDonald to investigate fraud nationwide in a 52-47 vote.

In January, President Trump announced he nominated Colin McDonald to serve as the Assistant Attorney General for National Fraud Enforcement.

“I am pleased to nominate Colin McDonald to serve as the first ever Assistant Attorney General for National FRAUD Enforcement, a new Division at the Department of Justice, which I created to catch and stop FRAUDSTERS that have been STEALING from the American People,” Trump said.

“My Administration has uncovered Fraud schemes in States like Minnesota and California, where these thieves have stolen Hundreds of Billions of Taxpayer Dollars. Colin McDonald is a very Smart, Tough, and Highly Respected AMERICA FIRST Federal Prosecutor who has successfully delivered Justice in some of the most difficult and high stakes cases our Country has ever seen. Together, we will END THE FRAUD, and RESTORE INTEGRITY to our Federal Programs. Congratulations Colin — STOP THE SCAMS!” Trump said.

Keep reading

Missouri Nonprofit Leader Sentenced to 16 Years in $19.7M Child Meal Fraud

This week, U.S. District Judge Audrey G. Fleissig sentenced a former nonprofit executive who stole $19.7 million from a program meant to feed Missouri children to 16 years in prison and ordered her to repay the money.

Connie Bobo, 46, was executive director of New Heights Community Resource Center at the time, which accepted money to provide meals to low-income, school-age children after school and during the summer.

Bobo, 46, of St. Charles, Missouri, was convicted by a jury of three counts of wire fraud, one count of aggravated identity theft and two counts of obstruction of an official proceeding after a three-day trial in October. Bobo set out to defraud the state from the very outset of her participation in the state’s meal program for children, a sentencing memorandum filed by Assistant U.S. Attorney Derek Wiseman says. 

“Connie Bobo’s trial clearly showed that this was the largest public assistance and pandemic fraud in state history,” said U.S. Attorney Thomas C. Albus. “Hungry children were turned away when Bobo’s distribution events ran out of food, all because she was spending public money on luxury goods, real estate and an extravagant vehicle.”

In 2018, she submitted fraudulent state program enrollment documents and created fake board members, fake trainings and fake bylaws designed to induce Missouri to provide her with meal money, the memo says. Bobo submitted hundreds of fraudulent meal reimbursement claims from 2019-2022 and spent millions of dollars in public meal funds on luxury goods, homes for relatives, a new home for herself, a $200,000 Mercedes-Benz G550 Wagon for a romantic partner and a $2.2 million commercial real estate investment, evidence and testimony showed.

Keep reading

Five More Somalis Plead Guilty in $14.6 Million Minneapolis Feeding Our Future Fraud Case

Five additional defendants, all Somali, have pleaded guilty to wire fraud in one of the largest pandemic fraud cases in U.S. history, the Minneapolis Feeding Our Future scandal that stole hundreds of millions of dollars meant for hungry children during COVID.

Ikram Yusuf Mohamed, 42, her husband Shakur Abdinur Abdisalam, 46, her sister Aisha Hassan Hussein, 29, Sahra Sharif Osman, 43, and her mother Fadumo Mohamed Yusuf, 59, each entered guilty pleas this week, according to the U.S. Department of Justice.

The group ran fake food distribution sites under the Feeding Our Future nonprofit umbrella and submitted phony claims for hundreds of thousands to over a million meals that were never served.

They used fake attendance rosters, inflated invoices through a related company, and paid kickbacks to cover their tracks.

Prosecutors say the five stole and laundered a total of $14.6 million in federal Child Nutrition Program funds, money that was supposed to feed kids during COVID but instead funded personal luxuries like rent, furniture, vacations, dining out, and DoorDash orders.

Each defendant’s company received more than $1 million in taxpayer money.

  • Ikram Yusuf Mohamed opened multiple sites that pulled in over $6.9 million, hid her role by using family names, created Star Distribution LLC for fake invoices ($4.9 million direct and $1.4 million more), and demanded over $1.3 million in kickbacks.
  • Shakur Abdinur Abdisalam ran Inspiring Youth & Outreach LLC, falsely claimed over 1 million meals, received $1.5 million, and paid a $21,000 kickback.
  • Aisha Hassan Hussein ran United Youth of MPLS LLC, claimed 1.3 million meals, received $2.2 million, and paid a $166,000 kickback.
  • Sahra Sharif Osman ran Youth International Club LLC, claimed nearly 700,000 meals, received $1.4 million, and paid a $7,500 kickback.
  • Fadumo Mohamed Yusuf ran Active Mind’s Youth LLC, claimed over 500,000 meals, received $1 million, and paid a $38,500 kickback.

All five pleaded guilty before U.S. District Judge Nancy E. Brasel.

Each faces up to 20 years in prison.

Keep reading