By News on the Net -- Eric Daugherty—— Bio and Archives--November 1, 2026
News in Brief—News Headlines | Comments | Back To Full Article
- Feisal Elmi, Aspen Associates: 11 counts, $8M intended loss
- Jama Mohamod, American Home Health Care: $3.27M intended loss, 6 counts
- Faiza Ahmed, Home Sweet Home: $10M intended loss, 8 counts
- Habiba Mohammed, Smart Therapy: conspiracy to defraud the U.S., ~$20M
Yeah, super "AMERICAN" names!
These fraudsters tried to defraud up to $41 MILLION from THOUSANDS of Americans.
THIS IS THE LAW AND ORDER I VOTED FOR!
(My spelling of their foreign names may not be right)
???? BREAKING: FBI Director Kash Patel just announced SEARCH WARRANTS and CRIMINAL CHARGES against the following Minnesota fraudsters - Feisal Elmi, Aspen Associates: 11 counts, $8M intended loss - Jama Mohamod, American Home Health Care: $3.27M intended loss, 6 counts - Faiza Ahmed, Home Sweet Home: $10M intended loss, 8 counts - Habiba Mohammed, Smart Therapy: conspiracy to defraud the U.S., ~$20M Yeah, super "AMERICAN" names! ???? These fraudsters tried to defraud up to $41 MILLION from THOUSANDS of Americans. THIS IS THE LAW AND ORDER I VOTED FOR! (My spelling of their foreign names may not be right)
— Eric Daugherty (@EricLDaugh)October 30, 2026
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