Abdifitah Mohamud Mohamed
Brilliant Minds Services LLC
Centers for Medicare & Medicaid Services
Colin M. McDonald
fabricated records
false billing
fraudulent claims
Griggs-Midway Building
housing assistance fraud
Housing Stabilization Services
HSS
Khalid Ahmed Dayib
Medicaid payments
Medicaid provider fraud
Medicaid scheme
Moktar Hassan Aden
Mustafa Dayib Ali
noncompliance
suspected fraud
Twin Cities
DOJ: Four men plead guilty to $2M Minnesota Medicaid fraud scheme using AI
Four men pleaded guilty to operating a more than $2 million Medicaid scheme by using artificial intelligence (AI) in Minnesota,…
