Did a Minneapolis Daycare Fraudster Become a Somali Senator?
Somali fraud in Minneapolis began long before the cases that have been making nationwide headlines. And one of the first cases involved the abuse of Minnesota’s Child Care Assistance Program (CCAP) by day cares with fraud amounting to an estimated $100 million in 2015. Minnesota Child Care Services which got its license in 2012 and a year later was already the single largest recipient of (CCAP) funds for the next two years during which time it also accumulated ‘corrections’ for not keeping proper staff records, staff qualifications, cleanliness and crib violations, was one of a number of organizations targeted in the fraud investigations. Investigators also discovered that during just one two week period the Somali day care center billed “for 950 children who did not actually attend the center”, that it billed for children on days when no children attended, and the center was also accused of providing kickbacks to parents. As part of an agreement, the day care center pled guilty to...