Minnesota assisted living scams linked to MILLIONS in laundering
Minnesota is still paying millions to assisted living facilities owned by a man indicted for money laundering in the state’s massive Feeding Our Future fraud case, revealing what could be the 15th program tied to Medicaid fraud. Gandi Mohamed, also known as Gandi Abdi Kediye, was charged in February 2024 with allegedly laundering $1 million connected to the scheme. His LLC owns several residential properties used as assisted living facilities, run by his wife. These facilities received more than $2.3 million in state funds last year while Mohamed awaits trial. Since 2016, he has been paid $49 million by the state Department of Human Services, according to the Minnesota Reformer. Reported by News Nation.
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