Minneapolis daycare owner charged with fraud tried to flee country days after closing center, prosecutors allege
New fraud charges were unsealed Wednesday against a Minnesota daycare owner who federal prosecutors allege tried to flee the country just two days after shutting the center down.
Daily Mail on MSN
Minneapolis daycare owner charged in alleged $4.6M fraud scheme
Fahima Mahamud, 50, was charged on Wednesday with conspiracy to defraud the United States after she allegedly stole $4.6 ...
Daycare owner charged with fraud tried to book flight the day she closed her center, charges say
Fahima Mahamud, owner of Future Leaders Early Learning Center in Minneapolis, faces federal wire fraud charges and is on house arrest after prosecutors say she booked a flight to London the same day ...
Minnesota daycare owner in Nick Shirley video charged in $4.6 million fraud
The owner of the Future Leaders Early Learning Center in Minneapolis, Minnesota, was charged with defrauding Minnesota’s ...
AOL
Owner of daycare in viral Nick Shirley video charged in $4.6M daycare fraud scheme, prosecutors say
A woman allegedly tied to Minnesota's massive "Feeding Our Future" scandal has been charged in a daycare fraud scheme after being featured in a viral video by influencer Nick Shirley, authorities said ...
Post Bulletin
Rochester childcare owner charged with wire fraud
A Rochester childcare owner has been accused of defrauding the state’s Great Start Compensation Support Payment Program, according to a federal court case filed on Wednesday. Jillaine Mertens was ...