Minneapolis, MN
Minneapolis, Hamel women accused of stealing millions in federal funds due in court Thursday
5 EYEWITNESS NEWS continues to track the latest fraud developments.
Two of the 15 defendants accused of stealing federal program money back in May are due in court on Thursday morning, and a deal with prosecutors could be taking shape.
Fahima Egeh Mahamud, 50, of Minneapolis, and Jillaine Mertens, 42, of Hamel have plea agreement hearings at the Minneapolis federal courthouse.
Prosecutors say Mertens collected more than $400,000 in fraudulent claims across three childcare centers in Ramsey, Rochester and Kasson.
Mahumud is accused of taking $5.5 million in taxpayer money through her daycare, Future Leaders.
Both cases are set for plea agreement hearings Thursday morning in federal court.
Top federal officials came to Minnesota in May to announce the charges against the 15 defendants.
PREVIOUS: DOJ charges 15 defendants accused of collectively defrauding $90 million
They are alleging that fraudsters exploited programs meant to help vulnerable populations — including the now-defunct Housing Stabilization Services program, which was designed to connect homeless Minnesotans with housing, and the Early Intensive Behavioral Development Intervention (EIDBI) program for children with autism.
This is a developing story. Download the KSTP app below to get the latest updates.
