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Brilliant Minds LLC

Coverage of Brilliant Minds LLC in the Nexus archive.

Earliest in view: Jul 8 · 23:40 UTCMost recent: Jul 15 · 13:09 UTC
Co-mentioned in this coverage
Housing Stabilization Servicesorganization2FBIorganization2Minnesota Department of Human Servicesorganization2Moktar Adenperson1Joe Thompsonperson1Alvin M. Winston Sr.person1American Expressorganization1Abdifitah Mohamud Mohamedperson1Medicaid fraudtopic1wire fraudtopic1
Recent coverage
  • CRIMEJul 15 · 13:09 UTCKSTP ABC MINNEAPOLIS
    Minnesota Medicaid fraud: 3rd HSS provider expected to plead guilty

    A third Housing Stabilization Services (HSS) provider accused of Medicaid fraud is expected to plead guilty. Moktar Aden and others operated Brilliant Minds LLC, which submitted false claims and used an American Express card for personal expenses. The HSS program, designed to provide housing services, is being shut down due to widespread billing fraud.

  • CRIMEJul 8 · 23:40 UTCKSTP ABC MINNEAPOLIS
    One of 8 charged in Minnesota Housing Stabilization Services fraud takes plea deal

    Abdifitah Mohamud Mohamed, linked to Brilliant Minds LLC, pleaded guilty to wire fraud in the Minnesota Housing Stabilization Services (HSS) Medicaid fraud case. The HSS program, designed to assist vulnerable adults with housing, has been plagued by fraud allegations, leading to over $2.3 million in fraudulent billings for Mohamed's group and up to $100 million annually from providers. Federal authorities have halted payments to multiple providers and plan to terminate the HSS program.