United States v. Abdulkadir Nur Salah

CCAPWire FraudINDICTED

0:24-cr-00045-WMW

U.S. District Court, District of Minnesota

Fraud Amount

$1.20M

Restitution

Timeline

Indicted

Feb 2024

Case Summary

Childcare provider charged with submitting false claims for childcare services never provided. The scheme operated through multiple daycare centers in the Minneapolis area from 2019-2023.

Sources

No external sources available