Minnesota Fraud

[Inthedetails]

"To date, the U.S. Department of Justice (DOJ) has charged 98 defendants in Minnesota frautd-related cases – 85 of whom are of Somali descent. Sixty-four have already been convicted. The DOJ has also issued over 1,750 subpoenas, executed over 130 search warrants, and conducted over 1,000 witness interviews"

Hearing Wrap Up: Minnesota Governor Walz and Attorney General Ellison Ignored Rampant Taxpayer Fraud and Silenced State Whistleblowers - United States House Committee on Oversight and Government Reform

United States House Committee on Oversight and Government Reform

oversight.house.gov

To get that many convictions took careful investigation and successful prosecution - and all that takes time. Experienced WSers know that cases can take time.

But it's time well spent and criminals are being convicted through the court process and following the rule of law.

And, the investigations are ongoing. This is not a recent investigation and prosecution despite this sudden interest in the state.

jmopinion

 

[connie9030]

IMO The Nick Shirley video was an accelerant. It created the illusion that fraud has been “accepted,” when in reality it’s still being prosecuted through slow legal channels.

 

[Gators North]

I am surprised a thread suddenly popped up for this, as it has been in the investigation, charges, and court stages for a few years now.


The kingpin, Aimee Bock. founded her company in 2016.
In July 2019, MN Education Dept saw the first signs of fraud and started documenting it.
In Feb 2020, the IRS took away the company's non-profit status.
The FBI began investigating in Feb 2021.
Aimee Bock was indicted on multiple fraud and bribery charges, and dozens were arrested in Sep 2022.
Aimee was convicted after a 6-week trial in March 2025. She is awaiting sentence.
Aimee appears to be a 44-year old blue eyed, blond American.
She committed her fraudulent scheme among the Somali people - and sued the govt in Nov 2020 for discrimination because they were denying and holding up grants she had applied for.


Article from Sep 2022:

Dozens Charged in $250 Million COVID Fraud Scheme | Federal Bureau of Investigation

Forty-seven suspects have been charged with defrauding a federally funded child nutrition program out of more than $250 million.

www.fbi.gov

Feeding Our Future - Wikipedia

en.wikipedia.org

imo

I’m not surprised that a thread popped up about this, since there is another thread that’s closed. No such thing as a coincidence. MOO

 

[Elley Mae]

Some of the earliest major fraud discussions date back to 2018, when a bombshell investigation by a Twin Cities news station alleged hundreds of millions of dollars were stolen from child care assistance programs over several years, and funneled out of Minnesota in suitcases through the MSP International Airport.

A timeline of Minnesota's fraud problem

Minnesota's history of fraud goes back well over a decade now with various schemes and scandals taking center stage.It's been so pervasive that even those who have made it one of their major focuses have a hard time remembering the timeline.

www.kaaltv.com

In the meantime, the investigations will continue, with multiple trials for those already accused of committing fraud still in the works at both the federal and state level.

A U.S. House Oversight Committee hearing is also scheduled for next week to address Minnesota’s fraud, with a second set up for next month that both Gov. Walz and A.G. Keith Ellison have been invited to testify at.

 

[Elley Mae]

Hearing Wrap Up: Minnesota Governor Walz and Attorney General Ellison Ignored Rampant Taxpayer Fraud and Silenced State Whistleblowers - United States House Committee on Oversight and Government Reform

United States House Committee on Oversight and Government Reform

oversight.house.gov

 

[statt#1]

Minneapolis Mayor Frey says ‘everyone could have done more’ to prevent Minnesota fraud scandal

In an interview with Meet the Press, Minneapolis Mayor Jacob Frey (D) defends Gov. Tim Walz (D-Minn.), who announced he’s not seeking re-election amid scrutiny over the state’s handling of an ongoing fraud investigation.

www.nbcnews.com

 

[Inthedetails]

Minneapolis Mayor Frey says ‘everyone could have done more’ to prevent Minnesota fraud scandal

In an interview with Meet the Press, Minneapolis Mayor Jacob Frey (D) defends Gov. Tim Walz (D-Minn.), who announced he’s not seeking re-election amid scrutiny over the state’s handling of an ongoing fraud investigation.

www.nbcnews.com

Yes, he said in that clip that everyone could have done more and are doing more - and that you put invididuals in jail without holding an entire community accountable for the actions of the individuals.

The statement starts at :37 on the clip.

jmo

 

[BayouBelle_LA]

Omarxeyd faces eight counts of felony theft by false representation. From January 2020 to January 2024, his Minneapolis-based agency allegedly billed Medicaid for various home care services that were either not provided or ineligible for reimbursement. Investigators say former workers admitted to not providing services but claimed otherwise, and Omarxeyd allegedly paid recipients while billing for services in their names.

January 14, 2026

Minneapolis health agency owner charged with $3M Medicaid fraud

Attorney General Keith Ellison announced charges against Mohamed Abdirashid Omarxeyd for defrauding the Minnesota Medicaid program.

www.kimt.com

Through unrelated companies owned by Omarxeyd, him and his wife allegedly received more than $2 million from Guardian’s financial accounts while the fraud occurred from Jan. 2020 through Jan. 2024.

January 14, 2026

Minnesota AG charges man for allegedly committing more than $3 million in fraud

Minnesota Attorney General Keith Ellison announced that the Medicaid Fraud Control Unit has charged a man with eight counts of fraud.

www.kttc.com

 

[statt#1]

MN Attorney General charges Minneapolis man with $3M in Medicaid fraud

A Minneapolis man has been charged with attempt to defraud Minnesota Medicaid programs of more than $3 million, Minnesota Attorney General Keith Ellison announced Wednesday. Mohamed Abdirashid Omarxeyd, 57, is accused of using his business, Guardian Home Health Services, to bill for home care...

www.yahoo.com

 

[keek]

MN Attorney General charges Minneapolis man with $3M in Medicaid fraud

A Minneapolis man has been charged with attempt to defraud Minnesota Medicaid programs of more than $3 million, Minnesota Attorney General Keith Ellison announced Wednesday. Mohamed Abdirashid Omarxeyd, 57, is accused of using his business, Guardian Home Health Services, to bill for home care...

www.yahoo.com

T

Terribly common for decades, little MA, bigger FL, same thing, always ripe for corruption. I'm not doing digging as you are though, google would find for all. People never learn, greed will get you at some point, no one can hide or run for pres. forever. IMO

 

[Sundog]

Luxury cars and private villas: See how Minnesota fraudsters spent millions intended for hungry kids

Documents and images show luxury purchases and wire transfers to China and East Africa.

www.cbsnews.com

 

[Sundog]

MN Attorney General charges Minneapolis man with $3M in Medicaid fraud

A Minneapolis man has been charged with attempt to defraud Minnesota Medicaid programs of more than $3 million, Minnesota Attorney General Keith Ellison announced Wednesday. Mohamed Abdirashid Omarxeyd, 57, is accused of using his business, Guardian Home Health Services, to bill for home care...

www.yahoo.com

In all, Omarxeyd, his wife and other companies he owned received a total of more than $2 million from Guardian Home Health Services of the $3 million fraudulently charged, the attorney general alleges.

 

[tricia]

Everyone, please stay on topic. Minnesota fraud cases. Stay on that topic please.
Thank you