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FunTranscript
00:01oh yeah I was trying to find the local daycares okay I was just I was trying to find out
00:10if you
00:10guys are a daycare I was just trying to see no there's nobody online to ask so I'm just trying
00:19to ask you guys I don't have to I do I have a question I was just asking you okay
00:26you guys
00:26were listed on the website and a bunch of websites so for daycares so yeah no you can yeah I
00:34have I've
00:35no door-to-door okay so you guys aren't a daycare then they're not a public daycare right okay I
00:44didn't think so oh I can yeah so these ones were really hostile I just knocked on the door just
00:54to
00:54see if his local daycare listed on the websites he said contact the state it's interesting
01:05very very interesting and of course like I said yesterday we gotta dive more into this Somalian
01:10uh alleged fraud that's going on in Minnesota because apparently this has been going on for
01:16quite some time and I told you guys this is absolutely wild stuff because this dates back
01:22or this clip I'm about to show you dates back to 2013 yeah 2013 you heard me correctly uh this
01:32insane local report from 2013 exposed Somali daycare fraud showing the sham centers earn millions per
01:39year with parents falsifying work records to receive even more cash money meant for food was funneled to
01:45a restaurant who used the funds to support terrorism let's jump into it it's not difficult to see a
01:53pattern of what's going on what is going on it's terrible how it's misused we spent three months digging
02:01through records doing surveillance talking with insiders it's big it's bigger than I think the state
02:08realizes to expose a scheme that's costing tens of thousands of taxpayer dollars a week it's a lot of
02:14work and you have to make sure you know if the things following the rules Yasmin Ali is the owner
02:21of
02:21Deco family centers this is her giving a tour to an undercover Fox 9 producer a lot of people that
02:27we work with that are low income families Ali tells our producer that many of her customers are on
02:32assistance they qualify to have the government pay for their kids child care they can get that help
02:39if they're working training for a job or hunting for one I think it's doing a disservice to the people
02:45that
02:45truly do need child care assistance we interviewed for Deco employees who have intimate knowledge of the
02:51operation they've also shared information with government fraud investigators to agree to talk on camera as
02:58long as we disguise them so they were misrepresenting a lot of what was going on there exactly according to
03:03our
03:04sources Deco was actively recruiting women who qualify for child care assistance and offering
03:10them jobs at the centers some to watch their own kids a fact these moms confirmed to us hello do
03:18you
03:18work here you do how many children do you have two and the children come here as well yeah who
03:26pays for
03:27their child care for the child care money yes the county the county Deco then bills the county for
03:33child care while the moms are supposedly working were these legitimate jobs or not no there were too
03:39many that were being hired we didn't even need that many our informants tell us that only a small
03:46percentage of the moms did anything two percent two percent did some kind of work did some kind of work
03:56sometimes they would come in sign their children in sign themselves in and go grocery shopping our sources
04:04say the more children a woman had to enroll in child care the more she'd make per hour even though
04:11she had the
04:11same job title as all the other moms the reason for that is because then they um had more assistance
04:19for each of the families on numerous occasions we saw lots of women coming to the centers each with
04:26four five or more kids in tow her value was in how many children she had according to government records
04:34Deco's Minneapolis and St. Paul centers were each eligible to receive nearly fifty thousand dollars in
04:40child care assistance funds every two weeks do the math that's over two million a year they're
04:48making a ton of money according to our insiders timesheets were submitted to the county which
04:54inflated the hours the moms actually spent in the centers allowing Deco to bill the government
05:00for maximum child care time so they'd fix the time schedule correct a lot of women they did this for
05:06yes state inspection reports obtained by the fox 9 investigators show Deco has previously been
05:14cited for a number of logistical problems including a lack of keeping accurate records of when staff
05:20worked they were also fined for failing to do background checks on employees in order to provide
05:26documented proof that staff members received mandated safety training while employed there i saw
05:33falsifying documentation so the records showed they'd received this training but in fact they had
05:38not correct i stopped by Deco's apple valley office to speak with owner yasmin ali she wouldn't go on
05:46camera but i did record our conversation we're told that you were falsifying records to get child care
05:52money that's not true but i as i say i'm not gonna have any comments right now in addition to
05:59all the funds
06:00for child care nico was also getting public money for kids meals the minneapolis center got nearly
06:0690 000 for food in its first year of operation this place did the catering it's owned by yasmin ali's
06:16brothers bro i'm laughing because of how wild this stuff is i'm not like what what can you really do
06:29at
06:29this point you know this is just absolutely this is 2013 guys that was 2013 and you mean to tell
06:37me
06:37they haven't figured it out by now you know what i mean i want to pull this up tiktok unfortunately
06:44wasn't working for me earlier but i want to see if i can pull up this account because i really
06:48wanted
06:48to show you guys this video that i found quite interesting from this lady uh let's see can i will
06:56it let me search we'll see if it lets me search this we'll see okay it does all right oh
07:04wait
07:04never mind okay it's not working all right well anyway this young lady by the name of brandy on
07:10tiktok i guess her parents own a daycare and the way that daycares work is you constantly get
07:19inspections randomly like they just show up you know like she was talking about how she'll show up
07:25she'll pull up to her parents house and randomly like a car will pull in behind her and she's like
07:29who in the world is this and it's the daycare inspectors they just randomly show up they inspect
07:35daycares on a regular basis to make sure that things are up to code things are getting updated like
07:40she said that her mom had to do some renovations to her home to update it and do certain things
07:46so
07:46the way that i see it if this all turns out to be what we think it is and you
07:52know if it walks like
07:52a duck it quacks like a duck then it's probably a duck this corruption goes very deep because it's
07:58not just these alleged somalians it's the people that work for the state as well because they inspect
08:06these places or they're supposed to inspect these places see what i'm getting at this goes really
08:15really deep it ain't just them they get inspections so whoever was supposed to be inspecting
08:22the state they knew in my humble opinion they knew for sure especially since this has been going on
08:30for quite a while and i have another story here from 2018 2018 i want you guys to check this
08:38out
08:38new information tonight concerning a fox 9 investigation we reported that millions of dollars in public
08:44subsidies to help low-income families with child care were being stolen and it's believed by sources
08:49with direct knowledge of the fraud that some of the money could be ending up with terror organizations
08:55jeff balian joining us now with more on his investigation jeff that's right tonight you're
09:00going to hear from a government whistleblower who tried sounding the alarm about this massive fraud
09:06well over a year ago he's speaking out because he believes he has a moral obligation to do so
09:12and because he feels lives are on the line emails obtained by the fox 9 investigators show the
09:20department of human services was warned that it had a massive daycare fraud problem on its hands
09:26that millions of stolen tax dollars were going overseas and it was likely some of the money was being
09:32skimmed by terrorism organizations i've never seen anything of this level or scope in my 27 year career
09:40as an investigator scott stillman spent eight years managing the state's digital forensics lab that
09:46means he mined data from computers and smartphones when the state started going after daycare centers
09:52suspected of fraud stillman was directly involved in the investigations he was so alarmed by what he
09:59was finding that in march of 2017 he fired off a series of emails to his supervisors at the department
10:06of
10:06of human services we are working on and currently overwhelmed with significant fraud cases involving
10:11organized crime defrauding hundreds of millions of dollars annually in taxpayer monies here stillman is
10:18reading from one of the emails he wrote which the fox 9 investigators obtained through a public records
10:24request dhs took two months before it turned over the emails and much of what it provided to us was
10:31redacted of course so yeah 2018 now we got to go back to today's time because there's also something
10:41interesting that recently broke yesterday after i had already recorded and allegedly one of these daycare
10:48centers was randomly broken into and take a listen to what they allegedly took from the daycare check it
10:57out unfortunately we saw that there was important documentation enrollment of the children and also
11:05employee documentation that was gone there were also check books that were ripped from our check
11:14papers that were from our book this is devastating news and we don't know why this is targeting
11:29yo
11:36i'm gonna run that back i'm gonna run that back bro i gotta run that back i can't believe this
11:43is what
11:43they're running with somebody randomly broke into the daycare right randomly broke in didn't steal
11:50any cash didn't steal anything of value they stole
11:58child records and employee information and they stole some of
12:04they stole some uh check receipts
12:12bro i want you to watch this lady back behind him like shake her hand like oh that's so sad
12:17so tragic like bro who in the world is breaking into someplace and stealing papers
12:28bro you gotta be one uh i'm trying to think of a nice way to say this uh
12:36you gotta be one interesting individual to believe some bullshit like that
12:41unfortunately we saw that there was important documentation enrollment of the children and also
12:49employee documentation that was gone there were also check books that were ripped from our check
12:57papers that were from our book this is devastating news and we don't know why this is targeting our
13:04somali community as one video made by a specific individual made this all happen
13:12we've been receiving hateful messages through our voice notes threatening us
13:18so the past couple of days
13:21including one that happened yesterday morning when the break-in after the break-in
13:26this is frightening and exhausting because this is happening to us somali communities as
13:33somali americans we are supposed to stand with each other and help each other
13:37through everything that's happening this is also sad that a video can cause all of this
13:58so here's this clip i want i want y'all to see this but now this is where they say
14:02the vandals got
14:03into the daycare through cinder block and appeared to be unsuccessful when trying many other ways the
14:09daycare says it appears the vandals first tried to saw into the door of the family dollar
14:14next door in the shopping center but that didn't work the manager claims those who broke in went
14:19straight to the office stealing information of the many children who were taken care of here
14:25we are not a part of any harmful things that are being said
14:33stole children's records okay
14:39now i did see something i want to see if i could find it
14:43but i did see something where the minneapolis police said that the story that he's telling
14:50isn't the story that he gave the police so things aren't even matching up on that level
14:57listen like i said you got to be an interesting individual to believe that
15:00is it possible sure anything is possible you know
15:04things people people break into stuff all the time but really
15:09at this point in time somebody breaks in and takes you know the thing that you could use to
15:16prove that you were actually a legitimate business and so now you have an excuse as to why you can't
15:20prove that you're a legitimate business because they stole some documents
15:32listen i'm telling y'all this stuff gets wilder and wilder by the day like i'm not even kidding
15:40i'm genuinely not even joking about that that that's not even clickbait this gets wilder by the day it's just
15:51another twist and another turn every single day that this that this uh story goes on so
15:59expect some more crazy stuff to be happening and of course i'll be talking about it here but
16:03thanks for tuning in as always y'all let me know in the comments if you believe that mess
16:08allegedly that's what happened
16:13thank y'all for all of the continued love and support stay safe out there peace and love i'm out
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