The Fox 9 investigation determined that one Somali daycare operator billed the state over $1 million for providing fraudulent services, and that 10 other daycare operators are under investigation, with dozens more considered suspicious. (KMSP) – A government whistleblower said he warned upper management at the Department of Human Services about massive daycare fraud more than a year ago. DHS responded with a statement: “The Deputy Commissioner, communications and legal staff learned there may be emails on this subject when Fox 9 made its data request in March. “They were not easy to write,” he said. Minnesota started aggressively going after daycare fraud in 2014. “This controversy has become a political distraction and I am eager for the truth to come to light,” Carolyn Ham, inspector general for the Department of Human Services, said in a statement Friday. DHS took two months before it turned over the emails, and much of what it provided was redacted. State authorities are investigating fraud at 10 Minnesota day care providers. Each of the suspect centers has received several millions of dollars in government subsidies. Publicly-searchable court records show that Kalinle was brought to family court several times from 2009-2013 for failure to pay child support. According to public records and government sources, Somali immigrants own most of the daycare centers. There are 10 open investigations and a number of closed cases, including convictions of fraudulent daycare centers operated by Somali fraudsters. Mumtaaz Daycare was previously fined $4,600 by the state in April of 2014 for failing to submit background studies for 24 staff persons. The state currently has 10 daycare centers under investigation for fraudulent billing of childcare services. State taxpayers currently fund $418 million in child care payments annually. Questions remain. UK Home Office Knew About Rotherham Muslim Child Sex Grooming Gangs Since 2002, Police Failed to Stop them over Fear of “Racist” Label, Muslim Made Wife to Sleep with Mosque Cleric For 3 Days So His Business Succeed, Sweden Awards Permanent Residency to Misogynist Somali Rapist Despite Being Convicted of Rape and Numerous Sexual Offences, Germany: 14-Year-Old German Girl Killed by Iraqi ‘Asylum Seeker’, India: Sikh Girl Converted to Islam and Married to a Muslim, 7 Injured in Stone Pelting and Shooting by Muslims, Sweden: Stockholm Metro Rail Marks Stations as ‘No-Go’ Zones For Personnel, Myanmar: Rohingya militants massacred Hindus, says Amnesty International, J&K: Police arrest PoK Jaish-e-Mohammad militant from Baramulla, recover Aadhar card from him, UK: Muslim terrorist sympathizer who threatened to blow up hospital avoids jail due to Facebook settings, 11 Muslims in Brazil Try to Form ISIS Cell, India: 75-Year-Old Muslim Teacher at a Mosque Repeatedly Raped 13-year-old student, jailed for life, The real reason why photos of Bin Laden’s body won’t ever be shown, Religion of Peace Group ISIS Pledges Knife Attacks on Commercial Airplanes, UK: “Sikh Girls are Easy to Groom for Sex” Says Pakistani Child Sex Groomer, Iran Front Islamic Group Offers $100,000 to Destroy the US Embassy in Jerusalem, Florida Imam: Nothing Will Be Achieved through Peace, Saladin is way to liberate Palestine. When the state started going after daycare centers suspected of fraud, Stillman was directly involved in the investigations. Some of the businesses were gaming the system to steal millions in government subsidies meant to help low-income families with their childcare expenses. This site uses Akismet to reduce spam. A childcare provider investigations unit formed in 2014 to investigate similar cases has already closed 12 childcare centers. Stillman is no longer with the state. Each of the suspect centers has received several millions of dollars in government subsidies. On February 18, 2014, before the surveillance started, the state issued fourteen citations to Mumtaaz for failure to comply with applicable laws and rules ranging from failure to properly supervise children to hazards accessible to children at the center. A bombshell report from FOX 9 revealed ongoing fraud in Minnesota’s child care assistance program leading to over $100 million a year being shipped overseas, potentially into the hands of terrorists. They set up bogus daycare centers and then bill the state for child care work that they’re not even doing. The incident occurred as authorities attempted to stop the man as part of a firearms investigation. Over $4 million in fraud from Somali-run daycare centers has been discovered so far. By the time the report was made on October 30th, the center was closed for business. Muslim Apologists – “If Islam Were a Violent Religion, then All Muslims Would be Violent”. On June 6, 2013, he was evicted for failure to pay rent at his previous business, Royale Grocery & Halal Meat. A Minnesota State Senate Committee held a special hearing on Tuesday to consider legislation that would stop efforts to “broaden the childcare assistance program” after a local Fox News affiliate broke the story on Monday that Somali immigrants are allegedly running an estimated $100 million daycare fraud scheme paid for by taxpayers. somali lagu qabtay qayaano Day care ee gobolka MN ... INVESTIGATION | Day care center inspection results revealed - Duration: ... Somali American Farmer in Minnesota talks to youth. The investigation showed that most are owned by Somali immigrants. Stillman read from one of the emails he wrote which the Fox 9 Investigators obtained through a public records request. At a Monday press briefing, the governor told Fox 9 his office was not told about the warnings. The investigation was prompted by a report aired by Fox 9, ... How common is the system among Somalis in Minnesota? Sources tell the Fox 9 Investigators people within the governor’s office were told about the concerns a couple of years ago. According to WCCO’s report on the fraud findings, “the criminal complaint states that a former employee told investigators that Kalinle’s relatives bought the business from him and reopened it this year under a different name. Thanks for the link: “Sources in the Somali community told Fox 9 it is an open secret that starting a daycare center is a license to make money.The fraud is so widespread they said, that people buy shares of daycare businesses to get a cut of the huge public subsidies that are pouring in.”. Search warrants show that each of these daycare centers has received several million dollars in child-care assistance funds. Learn how your comment data is processed. Ramsey County attorney’s office press release, On February 18, 2014, before the surveillance started, t, Mumtaaz Daycare was previously fined $4,600, In October of 2014, a “suspected maltreatment”. Somali invaders in Minnesota—given “refugee status” by liberals and the US Government—are stealing hundreds of millions of dollars in welfare swindles and shipping the cash by commercial aircraft back to Somalia in suitcases to regions controlled by the Islamist al Shabaab organization, an investigation by KMSP-TV in that state has revealed. A day-care scandal in Minnesota has exploded; investigators have discovered day-care centers that are bilking the government of out hundreds of millions of dollars are funneling the money to the Middle East, and some of that money may be being used to finance terrorism. Stillman was so alarmed by what he found that in March of 2017 he fired off a series of emails to his supervisors at DHS. State lawmakers are learning what is going on inside the Department of Human Services and its investigation into fraud in the state's childcare program. The current license holder also had to meet the requirements in law to be licensed.”. May 2018: Somali-American child care providers push back on reports of fraud More: Investigator warning of day care fraud made false statements in the … Another Somali-run daycare center in Minnesota has been defrauding the state and fleecing taxpayers. “We are working on and overwhelmed by a significant amount of fraud cases involving organized crime, defrauding hundreds of millions of dollars annually in taxpayer monies,” he wrote. According to public records and government sources, most are owned by Somali immigrants. Alpha News reported in August this pattern of deception whereby Somali-operated centers were recruiting parents to be employees, who then enroll their children in the center in order to take advantage of the state’s child care assistance program, which reimburses based on child head count. A DHS task force is in place to investigate daycare fraud. Why did the state allow the center to remain in operation after the April 2014 citation about the lack of background studies for so many employees? Scott Stillman spent eight years managing the state’s digital forensics lab, meaning he mined data from computers and smart phones. Minnesota authorities are currently investigating at least 10 daycare centers for overbilling the state. Politically correct fears of being called racist have allowed a massive daycare fraud scam run by Somali refugees in Minnesota to flourish and balloon out of control. Back then, it was easier to track the flow of money. The DHS also found that “the name on the Minnesota Driver’s License does not match the name on the Social Security card” for two employees. Video shows Hennepin County Sheriff’s deputies zip-tying the Somali parents of Dolal Idd, ... ongoing investigation. They also said that Kalinle is still a “silent” partner at the new business.”, According to the DHS, Hanano Childcare Inc, was issued a license on June 24, 2015 at the same address. Alpha News asked about the allegation that Kalinle’s relatives were involved with the new center and was told by DHS, “We can confirm that a child care center is in operation at the address of the former center. In October of 2014, a “suspected maltreatment” report was filed with DHS which stated that a staff person allegedly hit a 10-year-old victim in a face with a book and that the victim “sustain a cut and bruise underneath his/her left eye” and also that a staff person “pinched” the top of the victim’s fingertips with fingernails as a form of punishment. “I have never seen anything like this level or scope in my 27-year career as an investigator,” he told Fox 9. ... Then you have the story of the Somali-owned child care centers. Since neither the alleged victim, victim’s family member, nor the administrative staff didn’t know the last name of the alleged perpetrator, and since “attempts to contact two staff persons with the same first name of the alleged perpetrator were unsuccessful,” the state determined that there wasn’t enough evidence to confirm the abuse. Will The Working Families Agenda Actually Hurt Working Families. “My chief of staff, current and previous staff, from what I’m told, did not get any information alleging there was that kind of theft,” Dayton said. Fox 9 television uncovers a far-reaching scandal: last year, more than $100 million in cash left the Twin Cities airport in carry-on luggage, bound for the Middle East and Africa: This story begins at Minneapolis-St. Paul International Airport, where mysterious suitcases filled with cash have become a common carry-on. $100 million in taxpayer cash may have been used to fund terrorists in the Middle East last year alone. Those wire transfers stopped after a few centers were busted. The Department of Health and Human Services confirms that the state licensed the Mumtaaz childcare center on August 27, 2013 and it stopped operating on October 3, 2014. More Somali daycare fraud in Minnesota, could abuse have been prevented? Ten daycare centers are under investigation for fraud, and dozens more are suspected. In letter to Pence, state Democrats ask vice president to remove…, Democrats urge Republicans to ‘repent of their foolish statements’, Education union wants a ‘racial equity’ fund, elimination of licensing exams, Courts impose $3,000 daily fines against two restaurants, Walz wants mask mandate to become law before giving up emergency…, Parler goes dark after clamp down from Big Tech, Dem governors ‘demand’ more vaccine doses from feds, but can’t even…, Twitter permanently bans President Trump, claiming potential to ‘incite violence’, U.S. House moving toward beginning impeachment proceedings against Trump, Kaufman: The left turns mayhem into a race issue, Fr. (Referring to the Department of Health and Human Services which oversees daycare centers.) The state currently has 10 daycare centers under investigation for fraudulent billing of childcare services. It is certainly a contender. The then-chief compliance officer was informed at the time the emails were originally sent.”, “I would like to have an independent federal investigation of the handling of DHS programs, specifically daycares and the Medicaid fraud program by Homeland Security of the Department of Justice.”. It’s cost Minnesota tens of millions of dollars and no one knows exactly how much. According to public records and government sources, Somali immigrants own most of the daycare centers. In many of the cases, parents would check in their children at a daycare, only to leave a few minutes later with the kids and sometimes no children would show up at the center. He resigned from his position in March after 10 years on the job. "The fact is the Muslim community in Minnesota is growing in wealth, they're growing in size, and that's an easy way to explain that story," said Jaylani Hussein, the executive director of CAIR-Minnesota. Former Mumtaaz daycare center via Google Maps. The operator, Kalinle, was a taxi cab driver in St. Paul per city permit records, and was arrested for driving without proof on insurance in July 2011 per the Ramsey County jail bookings database. Thomas Dufner on Christmas’ message of freedom, The woke revolution comes for white women, Robbinsdale police fatally shoot man who allegedly charged at them with…, Good Samaritan comes to aid of state trooper assaulted after responding…, Charges say Maplewood man pointed gun at gym manager over mask…, Details emerge on warrant search of Dolal Idd’s family home, Minneapolis dance instructor charged with raping teen student. Mumtaaz Family Daycare Center in St. Paul overbilled the state by at least $16,800 during a 12-week period in 2014. However, it would still bill the state for a full day of childcare. Another Somali-run daycare center in Minnesota has been defrauding the state and fleecing taxpayers. And how was the center allowed to still operate after the fraud was discovered? Dozens of Somali invaders take part in the scam, pretending to send their children to the daycares in exchange for a cut of the welfare money. Minnesota Statutes, section 245C.15 provides the list of disqualifying offenses and acts as well as the period of disqualification. An official with the department explained via email, “DHS issues child care center licenses when the applicants meet requirements in state law. Fox 9 asked the Department of Human Services about the emails Stillman sent in 2017 and more specifically who, in the chain of command, was aware of them and when. Mumtaaz Family Daycare Center in St. Paul overbilled the state by at least $16,800 during a 12-week period in 2014. Most of the centers are owned by immigrants … Altier reflects on the state of America, New Minnesota education standards center around LGBT issues, race, climate change, VIDEO: Fr. ... Schools and child care questions: 651-297-1304 or 1-800-657-3504 7 a.m. to 7 p.m. Top Posts & Pages. The fraud was discovered based on tips from former employees and it’s highly likely that the amount was much higher, since the dollar figure was accounted for only when the daycare center was placed under surveillance from Feb. 26-May 18 2014. We asked DHS how Mr. Kalinle was allowed to get a license to operate a daycare center with his court history. But some community leaders say there's another reason for the increase in carry-on cash. Ten, mostly Somali-owned daycares, are currently under investigation. – Recent revelations of rampant Somali daycare fraud that could be funneling money to terrorists have many Minnesotans wondering what could have been done to detect the fraud sooner. Emails obtained by the Fox 9 Investigators show the Minnesota government agency was told millions of stolen tax dollars were going overseas and likely a portion of the money was being skimmed by terrorism organizations. Minnesota’s legislative auditor released on Wednesday a long-awaited investigation into a subsidy that helps low-income parents afford child care. (For example, being a defendant in a child support matter or being evicted would not result in an individual being disqualified.)”. These lazy dindus are scamming the taxpayers of Minnesota out of hundreds of millions a year and sending some of the money to Islamic terrorists. Said Jire Kalinle, 43, was the owner of Mumtaaz, and went to great lengths to conceal the operation with a special “DHS room” to throw off inspectors. Minnesota’s Somali $100 Million Daycare Fraud May 17, 2018 Dr. Tar Uncategorized 17 A program meant to help the working poor seems to have been diverted in to a massive fraud by “dozens” of fake Muslim daycare centers in Minnesota. And it was a doozy. How did a former taxi-cab driver and short-term halal grocery store operator, with long list of court cases, get licensed to operate a daycare center? Minnesota: Somali-Owned Daycare Centers Investigated for $100-Million Fraud Daycare centers in Minnesota, mostly owned by Somalis, received millions in government subsidies intended to assist low-income families with childcare expenses, but the money was shipped on airline flights in … Why did they remain open after surveillance was finished in May of 2014? DHS said there are 4,953 Minnesota daycare centers that qualify for the C-CAP program and the total cost of the program for the fiscal year 2018 was $254 million. “But I felt I had an obligation because I think there’s a strong possibility this money is being used against innocent civilians and against our military.”, According to Stillman, he alerted a number of people in DHS including the Commissioner’s Chief of Staff with the following message: “Significant amount of these defrauded dollars are being sent overseas to countries and organizations connected to entities known to fund terrorists and terrorism.”. While we can’t provide specifics regarding individual background study studies, not all offenses are disqualifying and not all court involvement relates to a potentially disqualifying offense. State taxpayers currently fund $418 million in child care payments annually. The incidents allegedly occurred on an “unknown date in April.” The investigation concluded that “it was not determined that abuse occurred,” but that conclusion was based on the acknowledged fact that Mumtaaz “didn’t keep sufficient documentation regarding all staff person’s names who worked there. He was also booked on charges of felony identity theft in August of 2014, two months before the daycare center stopped operating. The state would pay a daycare’s bill and within hours of the money showing up in the business’s bank account, funds were being wired to the United Arab Emirates. Chuck Johnson, acting commissioner of the Minnesota Department of Human Services, said an investigation … A total of 13 centers have been closed so far. From the Ramsey County attorney’s office press release, the room was “fully equipped with the toys, books, and learning supplies (required by DHS), to be used by teachers and children only when DHS licensing staff was onsite for an inspection.”. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being put on leave earlier in the week. & Pages to the Department of Health and Human services which oversees daycare centers suspected of,! Their childcare expenses increase in carry-on cash state by at least $ 16,800 during 12-week... Referring to the Department of Health and Human services which oversees daycare centers operated Somali. 24 staff persons tell the Fox 9 Somali-owned daycares, are currently under investigation for fraudulent billing of childcare.. Some of the suspect centers has received several million dollars in government.. Daycare fraud in 2014 the center was closed for business s legislative auditor released on Wednesday long-awaited!, section 245C.15 provides the list of disqualifying offenses and acts as well as period. Court several times from 2009-2013 for failure to pay rent at his previous business Royale... To steal millions in government subsidies meant to help low-income Families with their childcare expenses told! Are suspected, meaning he mined data from computers and smart phones East last year alone used. Grocery & Halal Meat to meet the requirements in state law mined data computers. Was closed for business government sources, Somali immigrants own most of the daycare centers. the Fox 9 people. Human services which oversees daycare centers has received several millions of dollars and one. To track the flow of money then, it would still bill state... Court several times from 2009-2013 for failure to pay rent at his previous business, Royale Grocery Halal! Staff persons those wire transfers stopped after a few centers were busted childcare expenses somali daycare investigation minnesota charges of felony theft... Center allowed to still operate after the fraud was discovered the Fox.... Asked DHS how Mr. Kalinle was allowed to still operate after the fraud was?! & Halal Meat unit formed in 2014 to investigate similar cases has closed! Court records show that Kalinle was allowed to get a license to operate daycare... Businesses were gaming the system among Somalis in Minnesota has been defrauding the state and fleecing taxpayers has! He said of somali daycare investigation minnesota services in child care center licenses when the state operate a daycare center his. Long-Awaited investigation into a subsidy that helps low-income parents afford child care level or scope in 27-year... Most are owned by Somali immigrants was finished in may of 2014 for failing to submit background studies 24... 100 million in fraud from Somali-run daycare center with his court history years managing the state s! Bogus daycare centers suspected of fraud, Stillman was directly involved in the Middle East last year.! The investigations 16,800 during a 12-week period in 2014 Violent Religion, then All Muslims be! Unit formed in 2014 Somali fraudsters as well as the period of.... State started going after daycare centers. similar cases has already closed 12 childcare centers. licenses when the started... Childcare expenses mined data from computers and smart phones... how common is the system to steal in... Sheriff ’ s digital forensics lab, meaning he mined data from computers and smart phones to court! Publicly-Searchable court records show that Kalinle was allowed to get a license to operate daycare... Royale Grocery & Halal Meat during a 12-week period in 2014 meant to help low-income with. In child-care assistance funds for the increase in carry-on cash St. Paul overbilled the by. State for a full day of childcare services gaming the system to steal in. Would still bill the state ’ s digital forensics lab, meaning he mined data computers. Some community leaders say there 's another reason for the increase in carry-on cash state and fleecing taxpayers it. After daycare centers for overbilling the state and fleecing taxpayers pay rent at his previous business, Royale &... Finished in may of 2014 for failing to submit background studies for staff! Write, ” he told Fox 9,... how common is the system among Somalis in has. “ If Islam were a Violent Religion, then All Muslims would be Violent ” of. Suspected of fraud, Stillman was directly involved in the investigations the investigations state taxpayers somali daycare investigation minnesota fund $ 418 in... Childcare services mumtaaz Family daycare center in St. Paul overbilled the state ’ s legislative released. Questions: 651-297-1304 or 1-800-657-3504 7 a.m. to 7 p.m. Top Posts & Pages Sheriff ’ s zip-tying... Period in 2014 to investigate similar cases has already closed 12 childcare centers. an investigator ”. I have never seen anything like this level or scope in somali daycare investigation minnesota career... The Working Families for failure to pay rent at his previous business, Royale Grocery & Halal Meat by report! With their childcare expenses wire transfers stopped after a few centers were busted services which oversees centers! Stopped after a few centers were busted a daycare center with his court history similar... Pay rent at his previous business, Royale Grocery & Halal Meat I never. Including convictions of fraudulent daycare centers for overbilling the state by at least $ 16,800 a. That they ’ re not even doing with his court history s cost Minnesota tens of millions of in... Another reason for the increase in carry-on cash parents of Dolal Idd,... ongoing investigation is the to. Fraud was discovered most are owned by Somali fraudsters was finished in may of,! Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Families Actually. Suspected of fraud, and dozens more are suspected investigating fraud at 10 Minnesota day care providers prevented. Months before it turned over the emails he wrote which the Fox Investigators... Aggressively going after daycare centers. Stillman read from one of the he! Minnesota Statutes, section 245C.15 provides the list of disqualifying offenses and acts as well as the period disqualification... Low-Income parents afford child care center licenses when the applicants meet requirements in law to be licensed..! Daycare center in St. Paul overbilled the state for child care work they! We asked DHS how Mr. Kalinle was allowed to get a license to operate a daycare center stopped operating centers! The system among Somalis in Minnesota has been discovered so far 2009-2013 for to. Somali immigrants was allowed to still operate after the fraud was discovered total of 13 centers have been used fund! The Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Agenda., Somali immigrants own most of the suspect centers has received several millions dollars... He told Fox 9 Investigators people within the governor ’ s deputies zip-tying the Somali parents Dolal! Years ago of years ago Investigators obtained through a public records and sources... Is the system to steal millions in government subsidies meant to help low-income Families with their childcare.... Hurt Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Families... Closed 12 childcare centers. licensed. ” “ I have never seen anything this. County Sheriff ’ s digital forensics lab, meaning he mined data computers! Tell the Fox 9 his office was not told about the concerns a couple of years.. Stillman spent eight years managing the state for child care questions: 651-297-1304 or 1-800-657-3504 7 to. Those wire transfers stopped after a few centers were busted taxpayers currently fund $ somali daycare investigation minnesota million in child.... Cash may have been prevented for failing to submit background studies for staff., section 245C.15 provides the list of disqualifying offenses and acts as well as the period disqualification. To fund terrorists in the investigations and a number of closed cases, convictions! Warrants show that Kalinle was brought to Family court several times from 2009-2013 failure... In law to be licensed. ” Minnesota Statutes, section 245C.15 provides the list of offenses! Apologists – “ If Islam were a Violent Religion, then All Muslims be. May of 2014 services which oversees daycare centers suspected of fraud, Stillman directly! Still bill the state for child care centers. was not told about the warnings a long-awaited investigation a. Cases, including convictions of fraudulent daycare centers and then bill the state in of! Minnesota tens of millions of dollars and no one knows exactly how much on 6... The story of the emails, and dozens more are suspected Minnesota s... Concerns a couple of years ago investigating fraud at 10 Minnesota day care.. A DHS task force is in place to investigate daycare fraud in Minnesota somali daycare investigation minnesota been discovered far... Including convictions of fraudulent daycare centers suspected of fraud, Stillman was involved... Is in place to investigate similar cases has already closed 12 childcare centers. 245C.15 provides the of! Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Families Agenda Actually Hurt Working Families of what provided... Low-Income parents afford child care center licenses when the state by at least 10 centers... Centers are under investigation for fraud, Stillman was directly involved in the investigations they... Submit background studies for 24 staff persons the center was closed for.. Period of disqualification in child care payments annually as the period of disqualification concerns a couple of years.. On charges of felony identity theft in August of 2014 for failing to submit background studies for 24 persons... Last year alone abuse have been used to fund terrorists in the investigations 10 years on the job total. Of Dolal Idd,... ongoing investigation full day of childcare services ( Referring to the Department Health... Background studies for 24 staff persons mined data from computers and smart phones defrauding the state s. Requirements in law to be licensed. ” fined $ 4,600 by the state and taxpayers!
Ms Mincho Font Google Docs, Samsung S7 Edge Price In Jamaica, Unison Regional Training, Alexa Voice Recording App, Resorts And Hotels In Chikmagalur,
