Minnesota is “ground zero” for fraud, according to Treasury Secretary Scott Bessent, who joined three other top Trump administration officials Friday in St. Cloud to announce new arrests, federal investigations and an intensified crackdown on schemes siphoning taxpayer dollars from government programs.
Bessent was joined by FBI Director Kash Patel, Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz and Federal Trade Commission Chairman Andrew Ferguson, who delivered a coordinated message: Minnesota’s fraud problem has reached extraordinary proportions, and Washington is no longer looking the other way.......the defendants include Feisal Elmi of Aspen Associates, charged with 11 counts of healthcare fraud involving $8 million in intended losses; Jama Mohamod of American Home Health Care, charged with eight counts involving $3.2 million; Faiza Ahmed of Home Sweet Home, charged with six counts involving $10 million; and Habiba Mohamed of Smart Therapy, charged with one count of conspiracy to defraud the United States in connection with a $19.1 million scheme. SEE MORE AT Top Trump officials descend on St. Cloud, announce fraud raids and arr
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