Somali fraudsters exposed in Lewiston, ME and Columbus, Ohio
Posted by Ann Corcoran on February 1, 2014
The Lewiston fraud is your run-of-the-mill welfare fraud (with a little alleged forgery and some lying thrown in!) which we are becoming familiar with in the cities, like Columbus and Lewiston, that have “welcomed” diversity. The Columbus story adds an interesting and new piece of information about the creative ways refugees are defrauding Uncle Sam.
AUBURN — A Lewiston couple denied in court Thursday charges that they schemed to defraud the government out of welfare benefits over the past nine years.
Amina H. Ege, 42, of 105 Shawmut St., was indicted by an Androscoggin County grand jury on two counts of theft by deception, four counts of aggravated forgery and 12 counts of unsworn falsification. Six of the charges are felonies punishable by up to 10 years in prison. The remaining charges are misdemeanors.
Abdi A. Hassan, 43, of the same address, was indicted on two counts of theft by deception, seven counts of aggravated forgery, one count of negotiating a worthless instrument and five counts of unsworn falsification. Nine of the charges are felonies, each punishable by up to 10 years in prison, and one of the counts is a felony punishable by up to five years in prison. The rest of the charges are misdemeanors.
According to court documents, the two are accused of lying about the fact that they were living together while Hassan was providing Ege with financial support. She was accused of failing to disclose that she had received a workers’ compensation settlement.
Because of those omissions, according to the indictment, Ege received more than $10,000 worth of benefits from programs such as Supplemental Nutrition Assistance, Temporary Assistance for Needy Families and Section 8 housing, among others.
Who knew that the federal ‘No Child Left Behind’ program was paying Somalis to educate kids!
From the Columbus Dispatch (hat tip: ‘pungentpeppers’):
Columbus City Schools are stepping up oversight of independent tutors paid for by the federal No Child Left Behind program, terminating eight contracts this school year.
The problems have ranged from students’ signatures being falsified to employees who weren’t paid, according to district documents.
Last week, the district sent a letter to Horn of Africa, a tutoring program in Linden, stating that it was rescinding its contract based on evidence that employees “falsified dates, times of attendance and student signatures on attendance forms.”
The district conducted an inspection in January of Horn of Africa and said it had found students on computers not receiving instruction, including some playing online games, according to a district report.
“No instruction taking place,” the district representative commented on the form.
Mussa Farah, who owns the service that was paid almost $83,000 in federal money during the 2009-10 school year, said an illness in his family distracted him from running the center, which he voluntarily closed after being notified recently of the problems.
Farah said that the claim that a student’s signature had been falsified came because a student who had signed in left tutoring early because of an illness.
“I never did anything wrong,” said Farah, who is a spokesman for the central Ohio Somali community and on Mayor Michael B. Coleman’s Community Relations Commission. “The decision to stop came from me. I had to fire the teachers and everyone who was there.”
Farah still operates a tutoring center for South-Western City Schools that runs on federal money.
Under federal law, parents of students whose schools are low-performing can choose to get tutoring from any provider who signs up with the state. Columbus schools paid more than $3.7 million last school year to 53 providers, Braverman said.
There is much more, read it all!
I’ll bet they had been laughing all the way to the bank about us dumb infidels!
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