
Lou Raguse
@LouNewsMan • 29,955 subscribers
KARE 11 News Man. Author of Vanished in Vermillion. Family man, youth basketball coach, and elite fantasy football mind. [email protected]
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BREAKING: A major fraud suspect in Minnesota flees the country days before his trial. Abdirashid Said was the top defendant in an $11 million racketeering PCA fraud case, the largest the MN Attorney General’s office has ever prosecuted. But he skipped town before a pretrial hearing this week.
Lou Raguse220,555 Aufrufe • vor 2 Monaten

Nine people so far face new fraud charge in Minnesota, with more expected later today
Lou Raguse65,048 Aufrufe • vor 19 Tagen

I followed 4 Minnesota daycare fraud investigations for 4 years. No charges filed at all. The lead BCA agent partially blamed DHS for refusing to provide documents she needed. Now two of the daycare owners are suing, claiming the state discriminated against them for being Somali.
Lou Raguse387,366 Aufrufe • vor 5 Monaten

Minnesota fraudster pleads guilty — the top defendant admitted her role in “Pitstop 66,” a complicated scheme to recruit Somali-Americans in Faribault to schedule phony medical appointments in Minneapolis to max out reimbursement claims for transportation and interpreter services. A $2.6 million scheme.
Lou Raguse126,969 Aufrufe • vor 4 Monaten

Money laundering fraud suspect receives 6-month sentence. Zamzam Jama apologized in court and said she wished she made better decisions but then also blamed her accountant whom she trusted. The Jama family in all took $5.6 million from their tiny restaurant in Rochester, Mn, but Zamzam was responsible for about a half million of it.
Lou Raguse74,206 Aufrufe • vor 2 Monaten

Some crazy details about fraud at Minnesota’s autism centers: -State workers were not legally allowed to make unannounced site visits because the autism centers were not required to be licensed -Now that licensing is required, only 6 of the 500 autism centers have applied so far -Anyone over 18 with some online training can be a level-3 autism provider, offering “medical services”
Lou Raguse99,248 Aufrufe • vor 3 Monaten