allege Elmi and three associates — Frank Reeves, Viktoriya Komonash and Andrea Sampson — ran four agencies that they used to bill more than $4.5 million to Medicaid since 2023. Those agencies were called Reva Health, Reva Autism, Helpful Housing and Homefelt Assisted Living.
Elmi and his associates allegedly recruited young women who were homeless or struggling with addiction, housing or finances. They then rented apartments in the women’s names using fake pay stubs and enlisted them in a pay-for-sex scheme. Investigators say they’ve been tracking the alleged sex trafficking ring since 2019. Sampson and Reeves were arrested as part of the sex trafficking ring bust last week.
The group then began stealing victims’ identities to bill Medicaid in their name,…
Inspect the sender’s actual email address—not just the display name—for subtle misspellings like “info@paypa1.com” or “support@nmb-bank.co” which indicate a spoofing attempt.