U. S. Attorney Andrew Luger filed dozens of indictments Tuesday.
Federal fees have been set against 47 other people in Minnesota who were allegedly linked to an expanding $250 million fraud of the COVID-19 children’s nutrition aid budget through the nonprofit Feeding Our Future.
Minnesota U. S. Attorney Andrew Luger on Tuesday announced opposing fees to dozens of defendants, adding former Feeding Our Future CEO Aimee Bock, who is accused of overseeing a “brazen” criminal business that filled the wallet with cash intended for Minnesota’s underserved children.
The alleged scheme, which is still under investigation, is the largest case of fraud in the United States similar to pandemic aid dollars.
Bock and other conspirators are accused of overseeing a grand scheme to defraud the Minnesota Department of Education’s budget by creating dozens of front corporations to enroll in COVID relief systems as federal child nutrition program sites, creating thousands of fictional young people they claimed to serve. one daily
The Sahan Journal reports that state needs to access federal child nutrition systems were alleviated in March 2020 when the COVID-19 implementation, Feeding Our Future, which was formed in 2016, specifically increased the amount of budget it accessed and distributed.
The potential fraud was reported through the Minnesota Department of Education in 2020, and the branch halted the bills in early 2021 for Feeding Our Future to sue the state, alleging discrimination.
An FBI investigation began in the spring of 2021 and, in early 2022, Attorney General Keith Ellison, to prevent the dissolution of the nonprofit, asked a court to oversee the organization’s dissolution while his office investigated allegations of fraud.
The defendants belong to the owners and operators of five restaurants allegedly involved in the scheme, including:
Luger said the government confiscated more than $50 million in assets similar to those in the scheme, adding vehicles, real estate, bank accounts and jewelry.
Michael Paul, a special agent with the FBI’s field office in Minneapolis, said the money is also used for overseas vacations, guns and electronics.
“It was a brazen plan of staggering proportions,” Luger said. These defendants operated a program designed to provide nutritious food to youth in need by the COVID-19 pandemic.
“Instead, they prioritized their own greed, stealing more than a quarter of a trillion of the federal budget to buy luxury cars, homes, jewelry, and hotels on the coast overseas. and mountains of false documents to shed light on this complex case. “
At a news convention Tuesday, investigators highlighted evidence that first raised suspicion among Minnesota Department of Education employees, who eventually raised their considerations with the FBI.
The bureaucracy requested for the refund claimed to feed exactly the same number of children a day, according to prosecutors. One meal site, for example, claimed to serve 3,290 foods a day.
“Week after week, month after month,” Luger said. There are countless such forms. “
In addition, catering sites claimed to cater to thousands of young people “overnight,” after they signed up, “with little or no planning, staffing, food shopping or logistics,” Luger said.
“These young people were just invented,” he added.
The following is submitted verbatim through the U. S. Attorney’s Office in Minnesota.
The following defendants are named in the United States against Aimee Marie Bock, et al. acusation:
The following defendants are named in the United States against Abdiaziz Shafii Farah, et al. acusation:
The following defendants are named in United States v. Qamar Ahmed Hassan, et al. accusation:
The following defendants are named in the United States against Haji Osman Salad, et al. acusation:
The following defendants are named in United States v. Lebanon Yasin Alishire, et al. acusation:
The following defendants are named in the United States against Sharmake Jama, et al. acusation:
Criminal information:
Charges of first-degree murder and first-degree home invasion are pending.
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The Minnesota Department of Education is seeking to recover lost taxpayer money in a “fake lawsuit” similar to the alleged fraud.
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The governor said he was left “speechless” by the judge’s initial decision.
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The mayor said police were deployed in the city as scenes of violence unfolded.
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