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Minnesota man honored as 'outstanding refugee' charged in Medicaid fraud case
Fox 9 Minneapolis ^ | 08/17/2026 | Howard Thompson

Posted on 08/18/2026 10:29:35 AM PDT by DFG

A man who was once honored as an "outstanding refugee" by the Minnesota Department of Human Services and has a startup with funding from a Shark Tank star is now facing Medicaid fraud charges in a case that has links to a sex trafficking case.

Fraud charges filed

What we know:

Salman Ahmed Elmi was charged last week with three counts of aiding and abetting by swindle and five counts of aiding and abetting by false representation.

He made his first court appearance on Monday. Authorities say some of Elmi's co-conspirators at Reva Health in Golden Valley have connections to a sex trafficking ring bust last week.

The backstory: Elmi is accused of billing Medicaid for more than $1 million in services that were not provided or not eligible. Reva Health provided autism services and adult rehabilitative mental health services.

Elmi and the other co-conspirators are accused of falsifying documents to get Medicaid reimbursements. Prosecutors say other co-conspirators directed staff to pay kickbacks to people to use their information for claims.

Big picture view:

The charges state two people involved in the fraud enterprise, former Anoka County prosecutor Andrea Sampson and Frank Devone Reeves, were also involved in a sex trafficking ring that was busted in Hennepin County last week.

Individuals charged in the case face a slew of charges and on Monday authorities said there could be many more victims who suffered as a result of that case.

(Excerpt) Read more at fox9.com ...


TOPICS: Conspiracy
KEYWORDS: democratcorruption; democratincompetence; dflcorruption; fraud; impeachflansouthside; impeachwalz; minneapolis; revahealth; rico; salmanelmi; tampontim
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1 posted on 08/18/2026 10:29:35 AM PDT by DFG
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To: DFG

Minnesota sure knows how to pick ‘em.


2 posted on 08/18/2026 10:31:35 AM PDT by rdl6989
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To: DFG

Outstanding Refugee
picked up on Outstanding Warrant

Outstanding


3 posted on 08/18/2026 10:42:23 AM PDT by Dr. Sivana ("Whatsoever he shall say to you, do ye." (John 2:5))
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To: DFG

Wake me up when Omar has been charged/deported.


4 posted on 08/18/2026 10:42:39 AM PDT by dware (Americans prefer peaceful slavery over dangerous freedom)
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To: DFG

Can we trade Minnesota to Canada for Alberta?


5 posted on 08/18/2026 10:44:14 AM PDT by BenLurkin (The above is not a statement of fact. It is opinion or satire. Or both.)
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To: Dr. Sivana

You win.

L


6 posted on 08/18/2026 10:48:13 AM PDT by Lurker ( Peaceful coexistence with the Left is not possible. Stop pretending that it is.)
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To: BenLurkin

I don’t think canuhduh is that stupid


7 posted on 08/18/2026 10:49:54 AM PDT by cableguymn (Can't cancel all of us)
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To: DFG


8 posted on 08/18/2026 10:55:37 AM PDT by MtnClimber (For photos of scenery, wildlife and climbing, click on my screen name for my FR home page.)
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To: DFG

Looks like Kevin O’Leary isn’t wonderful all the time.


9 posted on 08/18/2026 11:02:25 AM PDT by MikelTackNailer (gets knocked down. He gets up again. Ain't nothin' gonna' keep him down.)
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To: DFG

I’m shocked, I tell you! Shocked!


10 posted on 08/18/2026 11:04:56 AM PDT by Flaming Conservative ((Pray without ceasing))
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To: Dr. Sivana

😂👍 Laughter is good medicine, Dr. Thanks.


11 posted on 08/18/2026 11:08:38 AM PDT by PGalt (Past Peak Civilization?)
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To: DFG

Yup... He looks like he belongs on the ‘autism spectrum’.


12 posted on 08/18/2026 11:23:43 AM PDT by jerod (Nazis were essentially Socialist in Hugo Boss uniforms... Get over it!)
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To: All

Salman Ahmed Elmi once honored as 'outstanding refugee' is now charged w/ Medicaid, three counts of aiding and abetting by swindle, five counts of aiding and abetting by false representation. Elmi is accused of billing Medicaid for $1 million plus in services not provided or not eligible.

Elmi and the other co-conspirators are accused of colluding to falsify documents to get Medicaid reimbursements, and directed staff to pay kickbacks to people to use their information for claims.

13 posted on 08/18/2026 11:34:10 AM PDT by Liz (“The heavens declare the glory of God; the skies the work of Hig hands." (Psalm 19:1))
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To: DFG

Maybe Cambridge will hire him as a professor.


14 posted on 08/18/2026 11:36:18 AM PDT by dfwgator ("I am Charlie Kirk!")
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To: dfwgator

hah!


15 posted on 08/18/2026 11:41:00 AM PDT by citizen (Say it with me.....the UK is now UKistan. Short & to the point.)
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To: rdl6989

White Anglo Sax...oh. Never mind.


16 posted on 08/18/2026 11:46:32 AM PDT by albie
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To: DFG

“”””Salman Ahmed Elmi was charged last week with three counts of aiding and abetting by swindle and five counts of aiding and abetting by false representation.

The charges state two people involved in the fraud enterprise, former Anoka County prosecutor Andrea Sampson and Frank Devone Reeves, were also involved in a sex trafficking ring that was busted in Hennepin County last week.”””


For those folks whining that Trump’s Presidency is doing nothing, here is the reality.

Under Biden’s Presidency Elmi received an Outstanding Immigrant Award from Minnesota.

Under Trump’s Presidency Minnesota’s Prosecutors are forced to indict Elmi and his co-conspirators.


17 posted on 08/18/2026 11:48:47 AM PDT by Presbyterian Reporter
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To: DFG

Golly. An imported black Muslim ripping off the US taxpayers? Nah.....

But don’t dare send him back to the anus that excreted him.


18 posted on 08/18/2026 12:00:45 PM PDT by Organic Panic
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To: BenLurkin
Can we trade Minnesota to Canada for Alberta?

The canucks responded, "Only if the US includes Kalifornikator and six ton of soy beans".

I say that's a good deal, and I talked with Trump a few minutes ago, and he says OK.

WhooooRah, the deal is on, watch FNC at 6.00 PM for all of the details.

19 posted on 08/18/2026 12:05:03 PM PDT by USS Alaska (NUKE THE MOOSELIMB TERRORISTS)
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To: DFG

https://www.americanexperiment.org/brothels-to-medicaid-fraud/

After today’s bail hearings were over, I swung by the combination brothel/assisted living facility on University Avenue NE to see for myself,


brothel/assisted living facility


20 posted on 08/18/2026 12:16:13 PM PDT by PeterPrinciple ((Thinking Caps are no longer being issued, but there must be a warehouse full of them somewhere))
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