Posts Tagged ‘Paycheck Protection Plan’

Daycare Fraud, Visa Fraud, Flashy Cars, And Communism

Sunday, May 3rd, 2026

Here’s a story that has a little bit of everything: Welfare state fraud, visa abuse, and ties to communist China.

A North Texas daycare operator is facing scrutiny after a video surfaced showing a journalist confronting the business owner over dozens of H-1B visa filings tied to his companies, including for positions that appear unrelated to child care operations.

In the video, BlazeTV and Texas Scorecard personality Sara Gonzales visits Allen Infant Care Center, formerly known as Golden Acorn Academy, which she says is connected to Golden Qi Holdings LLC and DFW ABA Center, an autism behavioral therapy provider. According to Gonzales, the entities have collectively sponsored at least 37 H-1B visa workers and filed more than 50 labor condition applications with the federal government.

Those filings include positions such as market research analysts and supply chain analysts—jobs atypical of a daycare.

When confronted, the owner Yuan Yao declined to answer detailed questions and struggled to respond in English. When approached on camera, he told Gonzales, “I only can tell you, everything is legal,” while repeatedly directing her to contact his attorney.

Gonzales also pressed for access to required H-1B records which the Department of Labor requires to be made available to the public. Yao did not provide the documents during the interaction and again referred her to legal counsel.

The video further includes allegations from an individual whistleblower identified as familiar with the business, who claimed, “He sells visas,” alleging that foreign nationals paid as much as $20,000 for sponsorship.

The individual also alleged that workers were underpaid after arriving, saying the owner “gets them to work for him for next to nothing.”

Gonzales also raised questions about whether the facilities tied to the businesses were actively operating, noting during her visit that “this day care just closed” and appeared to be undergoing changes.

According to Gonzales, the businesses have also received government funds in the past, including Paycheck Protection Program loans totaling more than $100,000 that were later forgiven.

So far, so scummy, just another case of welfare state fraud being perpetrated by foreigners like the numerous Minnesota Somali day care cases. But take a look at the video:

In it the whistleblower says “He’s getting his money from somewhere and I think he’s getting it from his dad. His dad’s high up in the [communist Chinese] government.”

But what really attracts my attention is his car. “Isn’t it interesting that he’s got this amazing nice car? It’s so crazy. How is he earning his money when he has a crap hole like this and a crap hole like that?”

With scissor doors and a rear-engine profile, you might be forgiven for thinking this reflective rose-painted (wrapped?) monstrosity is a million-dollar hypercar like a Lamborghini. What it actually appears to be is a BMW i8 Roadster. With a starting price around $135,000 and hybrid powertrain putting out some 369 horsepower, the BMW i8 Roadster was a pricey sports car, but still falls well short of hypercar territory. (A Lamborghini Aventador, sold at the same time as the i8, came in at 690-740 horsepower, and sold for over half a million dollars.)

You know, if I were a communist-connected foreign national committing welfare and H1-B visa fraud, I would think you would want to keep a low-profile and drive something like a Honda Accord, a Toyota Camry or a Ford F-150. What you don’t want to do is drive a reflective rose-colored European sports car that yells “Look at me.”

I suspect that state and national law enforcement are now going to look very closely indeed at Mr. Yao…

More Fraudsters Arrested For Stealing Taxpayer Money

Sunday, October 2nd, 2022

Remember: When it seems like grant money is handed out mainly to be raked off as graft, that’s only because it frequently is.

Federal officials are calling it one of the largest pandemic fraud cases in the country —which is quite a feat considering the billions stolen from the Paycheck Protection Plan and billions more stolen in Unemployment Insurance. But here we are: 49 people have been arrested in connection with the Feeding Our Future fraud case, and the list could be growing.

According to a Fox affiliate, “authorities alleged the massive fraud scheme took at least $250 million from the federal child nutrition program — money that was intended to help feed children during the COVID-19 pandemic.”

One of the more prominent names on the list of fraudsters, Mohamed Noor, is a community journalist and owner of a media company in Minneapolis. Noor was charged earlier this week for stealing federal money meant to help fee low-income families —nice guy, Mr Noor.

Moor is the owner of Xogmaal Media Group, one of the companies that fraudulently received and misappropriated Federal Child Nutrition Program funds.

Mohamed, who’s widely known as Deeq Darajo, was trying to flee the country to avoid prosecution —luckily, he was apprehended.

From The Sahan Journal:

Xogmaal used Feeding Our Future as a sponsor to receive federal funding for meals through the federal Child and Adult Care Food Program.

Federal prosecutors say Deeq Darajo is the cousin of Abdikerm Eidleh, a former Feeding Our Future employee who federal prosecutors allege took more than $3 million in kickbacks from food sites to enroll them in the Child Nutrition Programs.

The charges say a Feeding Our Future employee expressed concern about enrolling Xogmaal in the Child Nutrition Programs in February 2021.

“We took a lot of organization [sic] that don’t work with children or are advocate, [sic] I am just realizing that now,” an unnamed employee wrote to Feeding Our Future Executive Director Aimee Bock in an email, according to the charges. “For example Xogmaal is a TV show program. They have no interest with children. These are the things we need to clean up.”

“Bock still submitted Xogmaal’s application to the Minnesota Department of Education, which administers the Child Nutrition Programs for the state, according to the charges. Soon Xogmaal claimed to be feeding 1,000 children a day, seven days a week. By April 2021, Xogmaal claimed to feed 1,500 kids a day, seven days a week, according to the charges.”

But Xogmaal wasn’t feeding any children. Instead, Xogmaal received close to $500,000 in food-aid money —$387,000 of this was sent to shell companies controlled by Abdikerm.

(Hat tip: Director Blue.)

FYI: This Mohamed Noor, Mohamed Muse Noor, does not seem to be the same as former police officer Mohamed Noor, who recently did time for manslaughter of an unarmed woman, or Democratic State representative Mohamud Noor.

You can’t tell your Noors without a scorecard.

But back to the Noor at hand, what sort of media company was Xogmaal? One focused on Somali issues, in the Somali language. Click on the contact us link, and you can see the fine attention to detail the firm displayed.

Nothing screams “quality” quite like “Lorem ipsum.”

I thought to myself “What are the odds that the people involved in this scam are making donation to Democratic candidates? I’m guessing pretty good.”

I was correct.

At least nine of the 48 people accused of defrauding the government of $250 million meant to feed hungry children have donated to Democratic officeholders in Minnesota.

The number is likely higher and Alpha News is working to confirm the identities of additional defendants.

Campaign finance records show 42-year-old Liban Yasin Alishire donated $2,500 in May of this year to the reelection campaign of Attorney General Keith Ellison.

Alishire listed Hoodo Properties as his employer, which was a shell company he created to purchase luxury items and real estate with money he stole from the government, according to an indictment.

Snip.

Liban Yasin Alishire

  • Attorney General Keith Ellison: $2,500 (5/27/22)
  • Abdinasir Mahamed Abshir

  • Sen. Omar Fateh: $1,000 (6/6/21)
  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • Minneapolis Council Member Jeremiah Ellison: $600 (12/20/21)
  • Asad Mohamed Abshir

  • Sen. Omar Fateh: $1,000 (6/6/21)
  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • Abdihakim Ali Ahmed

  • Sen. Omar Fateh: $1,000 (6/6/2021)
  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • U.S. Rep. Ilhan Omar: $2,700 (3/31/2021)
  • Ahmed Abdullahi Ghedi

  • Sen. Omar Fateh: $1,000 (6/6/21)
  • Minneapolis Council Member Jeremiah Ellison: $600 (12/20/21)
  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • U.S. Rep. Ilhan Omar: $2,700 (2/23/21)
  • Salim Ahmed Said

  • Sen. Omar Fateh: $1,000 (6/6/21)
  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • Minneapolis Council Member Jeremiah Ellison: $600 (12/20/21)
  • Abdulkadir Nur Salah

  • Minneapolis Mayor Jacob Frey: $1,000 (7/26/21)
  • Minneapolis Council Member Jeremiah Ellison: $600 (12/20/21)
  • Abdikadir Ainanshe Mohamud, previously served on Mayor Frey’s community safety working group

  • Minneapolis Mayor Jacob Frey: $1,000 (7/26/21)

    Abdi Nur Salah, former aide to Mayor Frey

  • Minneapolis Mayor Jacob Frey: $1,000 (7/27/21)
  • Hmm, it’s like all of them have something in common…

    If you see “community activists” committing fraud, it’s a good bet that donations to Democrats are not far behind.