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Defendants Charged in First Wave of Housing Stabilization Fraud Cases
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WardheerNews
For Immediate ReleaseU.S. Attorney’s Office, District of MinnesotaMINNEAPOLIS – Eight defendants have been federally charged with wire fraud for their roles in a massive housing stabilization fraud scheme, announced Acting U.S. Attorney Joseph H. Thompson.
“Today we announce the first wave of charges in a massive fraud in Minnesota’s housing stabilization program,” said Acting U.S. Attorney Joseph H. Thompson.
The HSS Program dates back to July 2022, when Minnesota became the first state in the country to offer Medicaid coverage for Housing Stabilization Services.
The Program permitted reimbursements for four principal kinds of services: (1) housing consultation; (2) housing transition services; (3) housing sustaining services; and (4) moving expenses.
Anwar Adow thereafter purported to service individuals in need through Liberty from a business suite in Roseville, Minnesota.
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