This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
06/25/2026
New fraud charges include woman impersonating health care professionals, man billing for dead patient
KARE 11 News
GOLDEN VALLEY, Minn. — Two brothers, 41-year-old Shawki Elsaid and 26-year-old Ahmed Agwa, worked as personal care assistants or PCAs for two separate agencies in Golden Valley and Fridley. Now they're accused of stealing a combined $277,000 of taxpayer money.
PCAs help elderly or disabled people with daily tasks like bathing, dressing, meals, and errands, then bill Medicaid for reimbursements. But the brothers are accused of using the names of people who never got those services.
According to the criminal complaints, Elsaid billed 3,814 hours while he was out of the country and another 2,400 hours while the recipient was out of the country.
Agwa is accused of the same thing -- and more.
Besides billing for thousands of hours when either he or the recipient was out of the country, he billed 98 hours after that person died.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information
