"The fact is the Muslim community in Minnesota is growing in wealth, they're growing in size, and that's an easy way to explain that story," said Jaylani Hussein, the executive director of CAIR-Minnesota. It is certainly a contender. However, it would still bill the state for a full day of childcare. And it was a doozy. (KMSP) – A government whistleblower said he warned upper management at the Department of Human Services about massive daycare fraud more than a year ago. An official with the department explained via email, “DHS issues child care center licenses when the applicants meet requirements in state law. somali lagu qabtay qayaano Day care ee gobolka MN ... INVESTIGATION | Day care center inspection results revealed - Duration: ... Somali American Farmer in Minnesota talks to youth. But some community leaders say there's another reason for the increase in carry-on cash. May 2018: Somali-American child care providers push back on reports of fraud More: Investigator warning of day care fraud made false statements in the … DHS took two months before it turned over the emails, and much of what it provided was redacted. Each of the suspect centers has received several millions of dollars in government subsidies. The DHS also found that “the name on the Minnesota Driver’s License does not match the name on the Social Security card” for two employees. Said Jire Kalinle, 43, was the owner of Mumtaaz, and went to great lengths to conceal the operation with a special “DHS room” to throw off inspectors. DHS responded with a statement: “The Deputy Commissioner, communications and legal staff learned there may be emails on this subject when Fox 9 made its data request in March. Publicly-searchable court records show that Kalinle was brought to family court several times from 2009-2013 for failure to pay child support. Alpha News reported in August this pattern of deception whereby Somali-operated centers were recruiting parents to be employees, who then enroll their children in the center in order to take advantage of the state’s child care assistance program, which reimburses based on child head count. Emails obtained by the Fox 9 Investigators show the Minnesota government agency was told millions of stolen tax dollars were going overseas and likely a portion of the money was being skimmed by terrorism organizations. PAUL — The Minnesota official at the center of questions about how the state investigates child care fraud fired back Friday, March 22, after being put on leave earlier in the week. (For example, being a defendant in a child support matter or being evicted would not result in an individual being disqualified.)”. A Minnesota State Senate Committee held a special hearing on Tuesday to consider legislation that would stop efforts to “broaden the childcare assistance program” after a local Fox News affiliate broke the story on Monday that Somali immigrants are allegedly running an estimated $100 million daycare fraud scheme paid for by taxpayers. A bombshell report from FOX 9 revealed ongoing fraud in Minnesota’s child care assistance program leading to over $100 million a year being shipped overseas, potentially into the hands of terrorists. The operator, Kalinle, was a taxi cab driver in St. Paul per city permit records, and was arrested for driving without proof on insurance in July 2011 per the Ramsey County jail bookings database. It’s cost Minnesota tens of millions of dollars and no one knows exactly how much. In many of the cases, parents would check in their children at a daycare, only to leave a few minutes later with the kids and sometimes no children would show up at the center. Scott Stillman spent eight years managing the state’s digital forensics lab, meaning he mined data from computers and smart phones. By the time the report was made on October 30th, the center was closed for business. Minnesota’s Somali $100 Million Daycare Fraud May 17, 2018 Dr. Tar Uncategorized 17 A program meant to help the working poor seems to have been diverted in to a massive fraud by “dozens” of fake Muslim daycare centers in Minnesota. 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A day-care scandal in Minnesota has exploded; investigators have discovered day-care centers that are bilking the government of out hundreds of millions of dollars are funneling the money to the Middle East, and some of that money may be being used to finance terrorism. Stillman is no longer with the state. 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Minnesota: Somali-Owned Daycare Centers Investigated for $100-Million Fraud Daycare centers in Minnesota, mostly owned by Somalis, received millions in government subsidies intended to assist low-income families with childcare expenses, but the money was shipped on airline flights in … Another Somali-run daycare center in Minnesota has been defrauding the state and fleecing taxpayers. Since neither the alleged victim, victim’s family member, nor the administrative staff didn’t know the last name of the alleged perpetrator, and since “attempts to contact two staff persons with the same first name of the alleged perpetrator were unsuccessful,” the state determined that there wasn’t enough evidence to confirm the abuse. State lawmakers are learning what is going on inside the Department of Human Services and its investigation into fraud in the state's childcare program. In October of 2014, a “suspected maltreatment” report was filed with DHS which stated that a staff person allegedly hit a 10-year-old victim in a face with a book and that the victim “sustain a cut and bruise underneath his/her left eye” and also that a staff person “pinched” the top of the victim’s fingertips with fingernails as a form of punishment. “We are working on and overwhelmed by a significant amount of fraud cases involving organized crime, defrauding hundreds of millions of dollars annually in taxpayer monies,” he wrote. According to public records and government sources, Somali immigrants own most of the daycare centers. “My chief of staff, current and previous staff, from what I’m told, did not get any information alleging there was that kind of theft,” Dayton said. They set up bogus daycare centers and then bill the state for child care work that they’re not even doing. According to WCCO’s report on the fraud findings, “the criminal complaint states that a former employee told investigators that Kalinle’s relatives bought the business from him and reopened it this year under a different name. Ten daycare centers are under investigation for fraud, and dozens more are suspected. – Recent revelations of rampant Somali daycare fraud that could be funneling money to terrorists have many Minnesotans wondering what could have been done to detect the fraud sooner. Each of the suspect centers has received several millions of dollars in government subsidies. Learn how your comment data is processed. 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