State regulators have revoked the licenses of two adult day-care centers controlled by people indicted on charges of defrauding a federal meals program.
The moves come two months after the Star Tribune first raised questions about state support of 11 day-care centers whose 14 owners or managers were charged in connection with federal nutrition fraud.
Altogether, the Minnesota Department of Human Services has paid out at least $22 million in the past five years to those 11 day-care centers, according to a Star Tribune review of secretary of state filings and DHS payment records.
The revocations involve the Lakes Adult Day Center in Minneapolis, which was controlled by Liban Alishire, and Forever Friendship Adult Day Center in St. Paul, which was controlled by Mekfira and Abduljabar Hussein. The revocations were issued in late January, but DHS did not announce the actions until this week.
Since 2018, Lakes has received nearly $5 million in public funding from DHS, the most of the 11 centers identified by the Star Tribune. Forever Friendship received $68,145.
In January, Alishire pleaded guilty to pocketing more than $700,000 as part of a conspiracy in which he and others grossly overstated how many underprivileged children his Community Enhancement Services and Lake Street Kitchen sites served from late 2020 to early 2022 while under the sponsorship of Feeding Our Future.
Federal prosecutors contend that Feeding Our Future orchestrated a $250 million scheme to steal money from federal programs designed to feed poor children. In Minnesota, the programs are overseen by the state Department of Education.
Abduljabar and Mekfira Hussein were indicted for falsely claiming to feed as many as 5,000 children a day through their nonprofit Shamsia Hopes, obtaining about $8 million in federal funds through Feeding Our Future. The federal charges allege most of the money was diverted for their personal use, including paying off the mortgage on their Shakopee home