Gandi Mohamed (later indicted) — Person / Group Profile
Author: Minnesota Medicaid Transparency Project | Last updated: March 2026
Gandi Mohamed (later indicted) is a person / group in the Minnesota Medicaid fraud network.
Network Connections (2)
| Connected Node | Relationship | Confidence |
|---|---|---|
| Campaign donations from defendants | linked in public reporting | high |
| I.M. (Defendant #63; brother of indicted Gandi Mohamed) | family member | high |
About This Database
This profile is part of the Minnesota Medicaid Transparency Project's fraud network database — an independent, data-driven analysis of documented Medicaid fraud cases, defendants, entities, and programs. Data is sourced from U.S. Department of Justice press releases, federal court filings, Minnesota Secretary of State records, and state agency reports.