Anonymous ID: 64e755 Jan. 20, 2026, 5:18 a.m. No.24147928   🗄️.is 🔗kun   >>7935 >>7954 >>8000 >>8131 >>8260 >>8397 >>8436

Somali Fraud niggas now moving cash out in small amounts and getting busted.

 

U.S. Immigration and Customs Enforcement

@ICEgov

UNDECLARED CASH SEIZED AT MSP

 

On January 18, HSI St. Paul and @CBP seized $14,135 from two Somali-born U.S. citizenswho were departing on international flights from MSP.

 

ICE and CBP remain vigilant in detecting and preventing the illegal movement of funds across borders to protect national security.

Image

2:36 PM · Jan 19, 2026

·

1.3M

Views

 

https://x.com/icegov/status/2013334661326393382

Anonymous ID: 64e755 Jan. 20, 2026, 5:34 a.m. No.24147954   🗄️.is 🔗kun   >>7956 >>8000 >>8260 >>8397 >>8436

>>24147928

>Somali Fraud niggas now moving cash out in small amounts and getting busted.

whadya know. set up by none other than Keith Ellison

 

There have been multiple reports, primarily from early 2026, detailing significant cash outflows through Minneapolis-St. Paul International Airport (MSP) en route to Somalia, often via intermediate hubs like Amsterdam and Dubai. These involve Somali-American couriers using informal "hawala" networks—a trust-based money transfer system common in Somali communities for remittances, especially since major U.S. banks largely stopped servicing these corridors around 2011 due to anti-money-laundering regulations and terrorism financing risks. The cash movements have drawn federal scrutiny amid broader investigations into potential fraud in Minnesota's Somali diaspora, including links to schemes like the "Feeding Our Future" child nutrition program fraud (which allegedly diverted over $250 million in federal funds) and Medicaid scams.

 

### Reported Amounts

Based on Transportation Security Administration (TSA) data shared with Homeland Security Investigations (HSI) and reported by outlets like Just the News, the Tennessee Star, and congressional figures, nearly $700 million in declared U.S. currency was flagged in passengers' luggage departing MSP over the past two years. This is exponentially higher than outflows from other major U.S. airports (e.g., 99 times more than New York's JFK in comparable periods). The cash was typically bundled in suitcases (often $1 million or more per bundle) and carried by a small group of 2–4 couriers per trip, occurring almost daily or weekly.

 

Here's a breakdown of the flagged amounts from MSP:

 

| Year | Amount Flagged at MSP | Notes |

|--|-----|-|

| 2024 | $342 million | Primarily Somali couriers; routes to Dubai via Europe. |

| 2025 | $349 million | Slight increase; averages ~$1 million per day nationwide, but MSP dominates. |

 

Nationwide totals (including other airports like Seattle, Dallas, Columbus, and Atlanta) are likely higher, with some estimates suggesting over $1 billion in Somali-linked cash movements over five years (2016–2021, per a TSA whistleblower account from 2025). Historical reports indicate this pattern dates back to at least 2014, with couriers smuggling or declaring millions weekly.

 

### Why Wasn't the Money Seized?

The cash wasn't seized in these instances because it was properly declared under U.S. law, which allows unlimited amounts to be transported out of the country as long as they're reported. Key reasons:

 

  • Declaration Compliance: Couriers filed the required FinCEN Form 105 (Currency and Monetary Instrument Report) for amounts over $10,000, often in advance or at the airport. TSA and Customs and Border Protection (CBP) inspected the luggage, verified the declarations, and allowed passage if no immediate red flags (e.g., false statements) were present. Seizures typically occur only for undeclared or misreported funds, as in the ICE X post you referenced (where $14,135 was seized for non-declaration).

 

  • Legal Nature of Hawala: While hawala bypasses traditional banking, it's not inherently illegal in the U.S. for legitimate remittances. Minnesota's large Somali community (over 100,000 people) relies on it to send money home, as formal channels are limited.Legislation like the 2014 Money Remittances Improvement Act (sponsored by then-Rep. Keith Ellison) streamlined regulations to facilitate such transfers, reducing federal oversight burdens. The cash is often aggregated from smaller remittances and physically transported to settle international balances.

Anonymous ID: 64e755 Jan. 20, 2026, 5:35 a.m. No.24147956   🗄️.is 🔗kun   >>8000 >>8260 >>8397 >>8436

>>24147954

>Legislation like the 2014 Money Remittances Improvement Act (sponsored by then-Rep. Keith Ellison) streamlined regulations to facilitate such transfers, reducing federal oversight burdens.

 

  • No Immediate Evidence of Illegality: At the time of transit, the funds weren't proven to be illicit. Whistleblowers (including former TSA agents) noted couriers were "waived through" after declaration, even with suitcases holding up to $1.6 million. However, ongoing probes by the FBI, HSI, and DHS (launched in early 2026) are examining potential ties to fraud, money laundering, or terrorism financing (e.g., al-Shabaab links in Somalia). If origins are traced to crimes like the $250+ million Feeding Our Future scandal (involving fake child meal reimbursements), future seizures or asset forfeitures could occur—but not retroactively without proof.

 

  • Airport Dynamics: MSP employs nearly 1,000 Somali-American workers, including in security roles, which has raised insider threat concerns but hasn't led to proven breaches. The Metropolitan Airports Commission (appointed by the governor) oversees operations, and some critics allege lax enforcement under prior Democratic leadership.

 

These outflows represent a "foreign ATM" draining U.S. funds, per Sen. Rand Paul and others, with calls for deeper audits. While legal on the surface, the scale has fueled suspicions of commingled illicit funds from fraud schemes. Federal investigations are active, and ICE has increased patrols at MSP since mid-January 2026 to monitor documents and cash. If substantiated as fraudulent, this could lead to arrests and recoveries, but the declaration process shielded it from immediate seizure.

Anonymous ID: 64e755 Jan. 20, 2026, 6:36 a.m. No.24148131   🗄️.is 🔗kun   >>8152 >>8260 >>8397 >>8436

>>24147928

>Somali Fraud niggas now moving cash out in small amounts and getting busted.

Somali Fraud niggas triggered by questions

 

Former Lewiston Councilor Melts Down, Smears Award-Winning Maine Wire Editor in Chief as “Neo-Nazi.”

Jon FetherstonBy Jon FetherstonJanuary 19, 2026Updated:January 19, 2026No Comments3 Mins Read

Facebook

Twitter

Email

Share

 

LEWISTON, Maine —Safiya Khalid, a former Lewiston city councilor and former employee of Gateway Community Services, is facing sharp criticism after she used profanity to label Maine Wire reporter Steve Robinson a “neo-Nazi” and “white nationalist,”accusing him and his outlet of targeting Somali-owned and immigrant businesses and intimidating elected officials.

 

In the remarks on social media, Khalid alleged Robinson’s work is “propaganda,” claimed Somali and immigrant residents are living in fear, and accused the outlet of doxxing publishing identifying information such as names and addresses, while confronting public officials at their homes.

 

The incendiary rhetoric has poured fuel on an already volatile public fight unfolding alongside state and federal scrutiny of Gateway Community Services, the Portland-based nonprofit whose MaineCare reimbursements were recently suspended by the Maine Department of Health and Human Services following audits and what the department described as a credible allegation of fraud. The payment shutdown followed findings of more than $1 million in overbilling in a newly completed audit, after earlier audits found hundreds of thousands of dollars in overpayments, according to reporting and public records described by the outlet and other news organizations.

 

Robinson and The Maine Wire have published a series of investigations centered on alleged MaineCare billing irregularities and oversight failures tied to Gateway and related entities, reporting that the state’s suspension triggers a referral to the attorney general’s office for potential investigation.

 

Khalid’s comments drew condemnation online from critics who said branding a named journalist a neo-Nazi, a label associated with extremist violence, is dangerous and irresponsible, particularly while tensions are high around immigration politics and the handling of public funds. They argue that investigations into alleged fraud and government accountability are not inherently about race or national origin, and that public officials and organizers should not demonize reporters for aggressive coverage.

 

https://www.themainewire.com/2026/01/former-lewiston-councilor-melts-down-smears-award-winning-maine-wire-editor-in-chief-as-neo-nazi/

The dispute follows a December rally in Lewiston that Khalid helped organize, where a Maine Wire reporter said he was asked to leave specifically because he was with The Maine Wire.

 

The broader Gateway controversy has drawn expanding attention beyond Maine. A recent report detailed how concerns about interpreter and MaineCare billing practices have circulated for years and noted that Gateway has denied wrongdoing as the state’s inquiries move forward.

 

Robinson, The Maine Wire’s editor in chief, was named a 2025 Dao Prize winner for Best Multimedia Reporting, alongside Graham Pollard, for their print-and-video investigative series about Chinese organized crime’s infiltration of rural America/Maine’s cannabis market. The Dao Prize is awarded by the Dao Feng & Angela Foundation in partnership with the National Journalism Center at Young America’s Foundation.

Anonymous ID: 64e755 Jan. 20, 2026, 6:41 a.m. No.24148152   🗄️.is 🔗kun   >>8161 >>8162 >>8260 >>8397 >>8436

>>24148131

>Somali Fraud niggas triggered by questions

MaineCare = Medicaid

 

Five Star Fraud: Records Show Home Health Agency Over-billed MaineCare by Nearly $400k, Disappeared

Seamus OthotBy Seamus OthotJanuary 19, 2026Updated:January 19, 2026No Comments7 Mins Read

 

A Medicaid-funded home care agency based in Portlandwas ordered to pay back nearly $400,000 in over-billed MaineCare payments in late 2024 after it failed to provide a variety of required documents despite multiple deadline extensions.

 

In the subsequent year,5 Stars Home Health Care President Mostafa Alahmedi failed to provide documentsthat would substantiate hundreds of thousands of dollars in MaineCare benefits paid out for “home-based care.”

 

All told, Alahmedi received more than $1 million in taxpayer-funded payments before the Maine Department of Health and Human Services (DHHS) shutoff the money spigot.

 

Those MaineCare payments include $432,384.72 paid out to Alahmedi in 2024 while 5 Stars Home Health Care was suspected of billing in the previous years with an error rate of more than 65 percent. The home health care agency was administratively dissolved in Nov. 2024, just two months before DHHS turned off the MaineCare money spigot in Feb. 2025.

 

Whether Alahmedi ever paid back a dime to DHHS is unclear.

 

DHHS records related to his Notice of Violation showno evidence of repayment.

 

There’s no record of Alahmedi being criminally investigated or charged with a crime.

 

The company — which used a mailing address in the Westbrooke Point low-income tax credit housing complex — is now defunct, according to Secretary of State records.

5 Stars Fraud?

 

The story of 5 Stars Home Health Care (also sometimes listed as 5 Star Home Health Care and 5 Star Home Care) is illustrative of DHHS’s relaxed attitude toward some MaineCare agencies that have been caught over-billing taxpayers.

 

According to Maine Department of Health and Human Services (DHHS) records obtained by the Maine Wire via a Freedom of Access Act (FOAA) request, auditors with the Office of MaineCare Services determined that the state had overpaid 5 Stars by $390,672.79 between November 1, 2021, and October 31, 2023.

 

The records show that despite facing questions over the legitimacy of his 2022 and 2023 billing, DHHS continued to pay Alahmedi more than $432,000 through 2024. The payments only stopped flowing in Feb. 2025 after the MaineCare entrepreneur failed to turn over records despite multiple extensions.

 

DHHS documents show Alahmedi was paid more than $1 million from 2022 to 2024, but they do not show whether he was ever forced to repay the $390,672.79.

 

https://www.themainewire.com/2026/01/five-star-fraud-records-show-home-health-agency-over-billed-mainecare-by-nearly-400k-disppeared/

Anonymous ID: 64e755 Jan. 20, 2026, 6:43 a.m. No.24148161   🗄️.is 🔗kun   >>8162 >>8260 >>8397 >>8436

>>24148152

>Five Star Fraud: Records Show Home Health Agency Over-billed MaineCare by Nearly $400k, Disappeared

Documents reveal that Alahmedi failed to provide the required records on alleged home-care visits for which he billed MaineCare, and repeatedly asked for extensions on the deadline for document submission, before eventually ignoring auditors for months.

 

Out of 408 billed claims reviewed by auditors, they identified 132 instances where documents to support that the services actually took place were not submitted, and 26 instances where assessments, plans of care, and progress notes were not submitted.

 

Auditors also found 276 instances when 5-Star failed to submit the required documents on employee schedules and timesheets.

 

The audit even revealed three instances where an alleged home care visit predated the hiring of the employee who supposedly provided the service.

 

Alahmedi’s troubles began on January 2, 2024, when Melissa Beatrice from MaineCare’s “Program Integrity Unit” reached out, asking him to clarify which of the two mailing addresses they had on record for his business—75 Bishop Street, #12 A, Portland, or 18 Teri Cir, Apartment 188, Westbrook—was correct.

 

That request was apparently too much for Alahmedi, who failed to respond for 28 days until January 30. In his eventual response, he failed to clarify his mailing address and instead asked for more time to submit the required documents he had not provided.

 

“Hello this is Mostafa Alahmedi from 5 Stars Home Health care I am reaching out because I am trying to get more time for the paperwork that was requested from me because I had a lot going on this month my son is sick and we took him 2 times to the emergency so let me know if I can get more time please thank you [sic],” said Alahmedi.

 

Beatrice granted Alahmedi a 30-day extension, pushing the deadline for him to submit the required documents back to February 29.

 

It is not clear from records whether Alahmedi spoke with auditors over the phone or whether they deduced his address in some other way, but records indicate that auditors were later able to send him mail using the Portland address, where 5 Stars rent a one-room office suite, despite his apparent disregard for their email request.

 

On February 28, one day before his extended deadline was set to expire, Alahmedi reached out to auditors again, asking for another extension. This time he claimed he was unable to send the records because his entire family had COVID-19 and he had been in the hospital.

 

“I am really sorry about this but all our family are sick with COVID-19 and I am too my son and my wife and everyone in the family and I was in the hospital and I couldn’t send any of the paperwork that was requested please give me at least another 2 weeks [sic],” said Alahmedi.

 

Alahmedi received another extension until March 22. On that day, Alahmedi informed auditors that he had mailed some of the required records, but that he would need a third extension to send all of them.

 

Beatrice granted a two-week extension for the remaining paperwork but warned him that she could not extend the deadline any further.

 

After the first portion of the paperwork arrived in early April, Beatrice warned Alahmedi that vital information was missing from it, including a certificate of authenticity and employee timesheets.

 

Alahmedi then went silent for months, failing to send any additional paperwork or respond to Beatrice until late June, when he received a notice of his failure to provide records. He reached out to Beatrice and claimed that the records had been sent, though the Office of Program Integrity received no additional documents.

 

Based on FOAA records, it appears that Alahmedi entirely stopped communicating with auditors at that point and was eventually sent a formal notice of violation on November 27, 2024, ordering him to pay back the $390,672.

 

In February 2025, Beatrice emailed Program Integrity Manager Valerie Hooper, requesting that the case be closed, an action that would effectively end 5 Stars Home Health Care since its only stream of income came from MaineCare.

 

Hooper confirmed the case’s closure and allowed it to be sent to “Receivables,” though it is not clear from the records whether Receivables ever actually recovered the money from Alahmedi.

 

According to records reviewed by The Maine Wire, Alahmedi received a total of $1,024,718 in Medicaid payments from 2022 to 2024.

 

State licensing records strangely reveal that 5-Star allegedly received an “on-site” inspection on April 16, 2025, after Alahmedi’s audit, which found no deficiencies.

Anonymous ID: 64e755 Jan. 20, 2026, 6:43 a.m. No.24148162   🗄️.is 🔗kun   >>8260 >>8397 >>8436

>>24148152

>>24148161

>>Five Star Fraud: Records Show Home Health Agency Over-billed MaineCare by Nearly $400k, Disappeared

Despite the alleged lack of deficiencies, records also show that Alahmedi’s license to operate a personal care agency expired on October 18.

 

The Maine Wire recently visited 5 Star Home Health Care’s office on Bishop Street in Portland and found their sign still on the office door.

 

The agency was just one of many seemingly suspicious home care businesses operating out of the Bishop Street address.

 

The Maine Wire attempted to get in contact with Alahmedi and called the phone number listed on the agency’s state licensing page, but the number appears to have been disconnected and is not accepting calls.

 

He does not appear to have a social media presence either, except for a nearly blank LinkedIn page that lists him as the owner of “5 Stars Home Care” and claims that he lives in Windham.