Daycare Owner Featured in Nick Shirley Video Charged in Alleged $4.6 Million Fraud Scheme
Prosecutors say Fahima Egeh Mahamud collected $4.6 million in child care reimbursements and $854,000 in meal funds through false claims.
- On Wednesday, federal prosecutors charged Minneapolis day care owner Fahima Egeh Mahamud with conspiracy to defraud the United States, alleging she collected $4.6 million in fraudulent Child Care Assistance Program reimbursements.
- Mahamud previously faced wire fraud charges regarding $854,000 in Federal Child Nutrition Program funds, closing her Future Leaders Early Learning Center in January following a viral video by YouTuber Nick Shirley in December.
- Prosecutors allege Mahamud submitted more than 13,000 claims through CCAP, falsely certifying that required co-payments were collected to secure $4.6 million, with total fraud across both schemes exceeding $5 million.
- Federal authorities also charged day care owner Jillaine Mertens on Wednesday with wire fraud, alleging she inflated staff hours to steal $425,000 from Minnesota's child care program through three facilities.
- These cases are part of broader investigations into Minnesota child care and housing programs, with Mahamud becoming the 79th defendant charged in the sprawling $300 million Feeding Our Future fraud scheme.
21 Articles
21 Articles
Owner of Minneapolis Daycare Charged in Major Fraud Scheme
Fahima Egeh Mahamud, owner of Future Leaders Early Learning Center, faces serious federal charges for alleged fraud related to government-funded childcare and nutrition programs, part of a larger pandemic-era fraud investigation. The post Owner of Minneapolis Daycare Charged in Major Fraud Scheme appeared first on News Addicts.
Minnesota Daycare Owner Charged Over Alleged Daycare Fraud Scheme
A Minneapolis daycare owner was charged on May 20 with conspiracy to defraud the United States. Fahima Egeh Mahamud, 50, CEO of Future Leaders Early Learning Center, allegedly submitted more than 13,000 false claims to Minnesota’s Child Care Assistance Program (CCAP) between 2022 and 2025, according to a federal indictment unsealed on Wednesday. About 6,144 of these claims required co-payments to be collected from families. Prosecutors say Maham…
Feds Charge Somali Daycare Owner From Viral Video For Making Up Fake Kids
Federal prosecutors accused a Minneapolis daycare owner of stealing hundreds of thousands of dollars by lying about the number of kids she was serving. The Justice Department charged Fahima Egeh Mahamud on Wednesday with wire fraud and conspiracy to defraud the United States over a scheme involving the federally funded Child Nutrition Program and Child Care Assistance Program. In February, Mahamud was charged for her alleged role in the $250 mi…
Minneapolis daycare owner charged with fraud tried to flee country days after closing center, prosecutors allege
New fraud charges were unsealed Wednesday against a Minnesota daycare owner who federal prosecutors allege tried to flee the country just two days after shutting the center down.
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