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Abdi Family Adult Family Home Shell Network

medicaidshell_companyhealthcareINVESTIGATING

SS-2026-WA-001

Fraud Amount

$3.22M

Restitution

-

Defendants (9)

NameRoleVerdictSentenceRestitution
Bilaal Abdi Mohamed

Kent, WA

Nalka Kent AFH Licensee / Primary Operator--
Jamila Ali Abdi

Kent, WA

Rumaan AFH Operator / Hubaal Connection--
Maslah Abdi

Kent, WA

Alleged Real Estate Acquisitions Manager--
Nalka Adult Family Home Care LLC

Kent, WA

Primary billing entity--
Nalka AFH LLC

Tacoma, WA

Tacoma branch--
Nalka Kent Adult Family Home LLC

Kent, WA

Kent facility - license revoked Nov 2025--
Rumaan Adult Family Home LLC

Kent, WA

Adjacent facility at 10928 SE 235th St--
Green Valley AFH #2 LLC

Kent, WA

Prior entity at same address--
Hubaal Home Care Agency LLC

Seattle, WA

Escape vehicle - activated Nov 2025--

Case Summary

Investigation into a network of Adult Family Homes (AFH) in Kent, WA allegedly operated by the Abdi family. KEY FINDINGS: - Multiple entities at overlapping addresses (10920 & 10928 SE 235th St, Kent) - "Handoff" pattern: When Nalka Kent AFH license was revoked (Nov 2025), billing immediately shifted to Hubaal Home Care Agency - Oct 2025: Nalka Kent billed $34,749 / Hubaal tested with $3,069 - Nov 2025: Hubaal spiked to $35,913 (near-perfect revenue replacement) - Total state payments across network: $3.22M+ ENTITIES IN NETWORK: 1. Nalka Adult Family Home Care LLC - $1.47M 2. Nalka AFH LLC - $613K 3. Nalka Kent Adult Family Home LLC - $488K (Bilaal Abdi Mohamed) 4. Rumaan Adult Family Home LLC - $454K (Jamila Ali Abdi) 5. Green Valley AFH #2 LLC - $121K 6. Hubaal Home Care Agency LLC - $78K (escape vehicle) KEY PERSONS: - Bilaal Abdi Mohamed (Nalka Kent AFH licensee) - Jamila Ali Abdi (Rumaan AFH, Hubaal connection via hubaalcare@gmail.com) - Maslah Abdi (alleged real estate acquisitions) ADDRESSES: - 10920 SE 235th St, Kent, WA 98031 (Nalka Kent / Green Valley) - 10928 SE 235th St, Kent, WA 98031 (Rumaan - next door) - 23550 130th Ct SE, Kent, WA 98031 (Royal Oaks AFH) - 7126 MLK Jr Way S, Seattle, WA (Hubaal Home Care) Source: Crowdsource tip from leskobrandonftw@gmail.com with WA State payment data analysis. MURDER CASE CLARIFICATION (verified): The Jamila Abdi murder case (KOMO News) involves Jamila A. Abdi (age 29 in 2023), who shot Fariya A. Yusuf 14 times in south Seattle on March 4, 2023. She was charged March 14, 2023 with $2M bail. This appears to be a DIFFERENT person from Jamila Ali Abdi (age 35) who is associated with Rumaan AFH. No connection to adult family homes mentioned in the murder case. The tipster's claim needs further verification - may be confusion between two people with similar names. === DATA COLLECTION UPDATE: 2026-01-07 === **KEY SHELL NETWORK EVIDENCE FOUND:** 1. SHARED PHONE NUMBER CONNECTION: - Rumaan Adult Family Home: Lists phone 206-474-8102 - Hubaal Home Care Agency: Lists phone 206-474-8102 - This confirms operational coordination between entities 2. CONFIRMED ADDRESSES: - Nalka Kent AFH: 10920 SE 235th St, Kent, WA 98031 (Phone: 253-981-3788) - Rumaan AFH: 10928 SE 235th St, Kent, WA 98031 (Phone: 206-349-4372) - Green Valley AFH #2: 23550 130th Court SE, Kent, WA 98031 (Phone: 253-630-1062) - Hubaal Home Care: 7126 MLK Jr Way S Suite 202, Seattle, WA 98118 (Phone: 206-385-2520) - Nalka AFH (Tacoma): 13619 8th Ave Ct S, Tacoma, WA 98444 (Phone: 253-302-5815) 3. LICENSE NUMBERS IDENTIFIED: - Hubaal Home Care Agency: IHS.FS.60639401 (Licensed by DOH March 2019) - Nalka AFH LLC (Tacoma): License #756314 4. EMAIL PATTERN: - rumaancare@gmail.com - hubaalcare@gmail.com - Similar naming pattern suggests coordinated operations 5. PROPERTY RECORDS FINDINGS (King County): - 10920 SE 235th St: Parcel 664870-1220, sold Sept 2006 for $296,450 - 10928 SE 235th St: Parcel 664870-1210, sold for $231,000 - Owner names require direct King County Assessor lookup 6. DATA SOURCES STILL NEEDED: - WA Secretary of State business filings (CCFS blocked by CAPTCHA) - WA DSHS AFH license database (requires interactive scraping) - Direct King County property owner names - WA Medicaid provider enrollment data === PROPERTY OWNER BREAKTHROUGH: 2026-01-07 === **KING COUNTY PROPERTY RECORDS - OWNERS CONFIRMED:** Via automated scraper using PacketStream residential proxy: | Parcel | Address | OWNER | Appraised Value (2026) | |--------|---------|-------|------------------------| | 664870-1220 | 10920 SE 235th St (Nalka Kent) | MENYWAB SHUMET T | $770,000 | | 664870-1210 | 10928 SE 235th St (Rumaan AFH) | **HUSSIEN ABDIA + ABDI MASLAH** | $665,000 | THIS CONFIRMS THE ABDI FAMILY CONNECTION! - The tipster mentioned "Maslah Abdi" as responsible for real estate acquisitions - Property records show "ABDI MASLAH" as co-owner of the Rumaan AFH property - Combined with "HUSSIEN ABDIA" - likely Hussein Abdi (referenced in earlier web searches) Property Details: - 10920 SE 235th St: 6 bed/2.5 bath, 2070 sqft, built 1966 - 10928 SE 235th St: 5 bed/1.5 bath, 1620 sqft, built 1965 - Both in "PARK ORCHARD DIV # 4" subdivision === DATA COLLECTION UPDATE: 2026-01-07 === **KEY SHELL NETWORK EVIDENCE FOUND:** 1. SHARED PHONE NUMBER CONNECTION: - Rumaan Adult Family Home: Lists phone 206-474-8102 - Hubaal Home Care Agency: Lists phone 206-474-8102 - This confirms operational coordination between entities 2. CONFIRMED ADDRESSES: - Nalka Kent AFH: 10920 SE 235th St, Kent, WA 98031 (Phone: 253-981-3788) - Rumaan AFH: 10928 SE 235th St, Kent, WA 98031 (Phone: 206-349-4372) - Green Valley AFH #2: 23550 130th Court SE, Kent, WA 98031 (Phone: 253-630-1062) - Hubaal Home Care: 7126 MLK Jr Way S Suite 202, Seattle, WA 98118 (Phone: 206-385-2520) - Nalka AFH (Tacoma): 13619 8th Ave Ct S, Tacoma, WA 98444 (Phone: 253-302-5815) 3. LICENSE NUMBERS IDENTIFIED: - Hubaal Home Care Agency: IHS.FS.60639401 (Licensed by DOH March 2019) - Nalka AFH LLC (Tacoma): License #756314 4. EMAIL PATTERN: - rumaancare@gmail.com - hubaalcare@gmail.com - Similar naming pattern suggests coordinated operations 5. PROPERTY RECORDS FINDINGS (King County): - 10920 SE 235th St: Parcel 664870-1220, sold Sept 2006 for $296,450 - 10928 SE 235th St: Parcel 664870-1210, sold for $231,000 - Owner names require direct King County Assessor lookup 6. DATA SOURCES STILL NEEDED: - WA Secretary of State business filings (CCFS blocked by CAPTCHA) - WA DSHS AFH license database (requires interactive scraping) - Direct King County property owner names - WA Medicaid provider enrollment data