Eight charged in MN Housing Stabilization Services fraud allegedly spent millions on Kenya real estate, luxury cars
Eight people have been federally charged with wire fraud for allegedly exploiting Minnesota’s Medicaid-funded Housing Stabilization Services program by submitting bogus claims, in a scheme tied to companies including Brilliant Minds Services, Leo Human Services, Faladcare and Liberty Plus. Prosecutors say they stole more than $8 million and spent it on real estate in Kenya, leased luxury vehicles (BMWs and Mercedes) and a Roseville apartment, with four suspects pocketing up to $400,000 each and nearly $500,000 charged to a shared American Express Platinum card. The investigation, which included FBI raids in July, is ongoing with more charges expected; the state shut down the program in August after it paid about $302 million, far above initial estimates.
Key Facts
- Eight defendants named: Moktar Hassan Aden (30), Mustafa Dayib Ali (29), Khalid Ahmed Dayib (26), Abdifitah Mohamud Mohamed (27), Christopher Adesoji Falade (62), Emmanuel Oluwademilade Falade (32), Asad Ahmed Adow (26), Anwar Ahmed Adow (25)
- Alleged scheme targeted vulnerable people and submitted fraudulent Medicaid claims for Housing Stabilization Services
- Program paid $302 million in claims over 4.5 years; prosecutors say millions were fraudulently obtained; more charges expected
Sources (3)
- Eight defendants named: Moktar Hassan Aden (30), Mustafa Dayib Ali (29), Khalid Ahmed Dayib (26), Abdifitah Mohamud Mohamed (27), Christopher Adesoji Falade (62), Emmanuel Oluwademilade Falade (32), Asad Ahmed Adow (26), Anwar Ahmed Adow (25)
- Alleged scheme targeted vulnerable people and submitted fraudulent Medicaid claims for Housing Stabilization Services
- Program paid $302 million in claims over 4.5 years; prosecutors say millions were fraudulently obtained; more charges expected