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$85K wire fraud at a law firm. $25K covered. Here's why your policy missed it.
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New York Mayor Eric Adams Indictment Breakdown
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TikTokimnotalawyerbut
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Ikram Mohamed pleaded guilty wire fraud, facilitating the theft of $14 million from the meal program, about $1.3 million which ended up in her pocket. As part of the agreement she will not be prosecuted for another crimes investigated by the U.S. Attorney’s Office. They believed she helped collect money from the Somali community to bribe a juror in the first trial. She also is the one who secretly recorded Attorney General Keith Ellison when she and other fraudsters tried to ask for his help.
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TikToklounewsman
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TikToksellingwithjen
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TikTokufdtech
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Asad Adow, the 26-year-old owner of Leo Human Services LLC, pleaded guilty to one count of wire fraud, acknowledging he knowingly submitted false billing claims for services his company never provided in order to collect Medicaid funds. Leo Human Services LLC billed more than $2.7 million, according to state data. #somali #minniapolis #breakingnews
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Director Carl Erik Rinsch Arrested for $11 Million Fraud
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