United States v. Anab Ali Dahir

CCAPWire FraudSENTENCED

0:23-cr-00312-ECT

U.S. District Court, District of Minnesota

Fraud Amount

$3.50M

Restitution

Timeline

Convicted

Apr 2024

Sentenced

Aug 2024

Case Summary

Anab Ali Dahir operated multiple childcare centers that submitted fraudulent claims for children who were not enrolled or did not attend. She received over $3.5 million in fraudulent payments. Sentenced to 5 years in federal prison.

Sources

No external sources available