{"id":50876,"date":"2022-09-20T10:31:38","date_gmt":"2022-09-20T17:31:38","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=50876"},"modified":"2022-09-20T10:31:38","modified_gmt":"2022-09-20T17:31:38","slug":"47-defendants-face-charges-in-connection-with-a-250-million-covid-10-fraud-scheme-largest-in-the-nation","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=50876","title":{"rendered":"47 Defendants Face Charges in Connection With a $250 Million COVID-10 Fraud Scheme \u2014 Largest in the Nation"},"content":{"rendered":"<p id=\"node-title\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><strong><em>U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme.<\/em><\/strong><\/span><\/p>\n<div class=\"field field--name-field-pr-subtitle field--type-text field--label-hidden\" style=\"text-align: center;\">\n<div class=\"field__items\">\n<div class=\"field__item even\"><span style=\"font-size: 20px;\"><strong><em>Nonprofit Feeding Our Future and 200+ Meal Sites in Minnesota Perpetrated the Largest COVID-19 Fraud Scheme in the Nation<\/em><\/strong><\/span><\/div>\n<div><\/div>\n<div><span style=\"font-size: 24px;\"><strong>Minnesota<\/strong><\/span><\/div>\n<\/div>\n<\/div>\n<div class=\"field field--name-field-pr-body field--type-text-long field--label-hidden\">\n<div class=\"field__items\">\n<div class=\"field__item even\">\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1057 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart.jpg 320w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The Department of Justice announced Tuesday that federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme, officials stated.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The scam exploited a federally-funded child nutrition program during the COVID-19 pandemic.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u201cThese indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justice\u2019s sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it,\u201d said Attorney General Merrick B. Garland. \u201cIn partnership with agencies across government, the Justice Department will continue to bring to justice those who have exploited the pandemic for personal gain and stolen from American taxpayers.\u201d<\/span><\/p>\n<figure id=\"attachment_7271\" aria-describedby=\"caption-attachment-7271\" style=\"width: 300px\" class=\"wp-caption alignright\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7271\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg\" alt=\"FBI Photo Image\" width=\"300\" height=\"198\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-300x198.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-90x60.jpg 90w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-180x120.jpg 180w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image-95x64.jpg 95w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/11\/Fraud-Image.jpg 353w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-7271\" class=\"wp-caption-text\">FBI Photo Image<\/figcaption><\/figure>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u201cToday\u2019s indictments describe an egregious plot to steal public funds meant to care for children in need in what amounts to the largest pandemic relief fraud scheme yet,\u201d said FBI Director Christopher Wray. \u201cThe defendants went to great lengths to exploit a program designed to feed underserved children in Minnesota amidst the COVID-19 pandemic, fraudulently diverting millions of dollars designated for the program for their own personal gain.&#8221;<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7857 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png\" alt=\"\" width=\"289\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo-289x300.png 289w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/12\/FBI-Logo.png 636w\" sizes=\"auto, (max-width: 289px) 100vw, 289px\" \/>&#8220;This was a brazen scheme of staggering proportions,\u201d said U.S. Attorney Andrew M. Luger for the District of Minnesota. \u201cThese defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Instead, they prioritized their own greed, stealing more than a quarter of a billion dollars in federal funds to purchase luxury cars, houses, jewelry, and coastal resort property abroad. I commend the work of the skilled investigators and prosecutors who unraveled the lies, deception, and mountains of false documentation to bring this complex case to light.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The 47 defendants are charged across six separate indictments and three criminal pieces of information with charges of conspiracy, wire fraud, money laundering, and bribery.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-6172 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg\" alt=\"\" width=\"300\" height=\"228\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-300x228.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading-45x35.jpg 45w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/FBI-Insider-Trading.jpg 500w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>As outlined in the charging documents, the defendants devised and carried out a massive scheme to defraud the Federal Child Nutrition Program. The defendants obtained, misappropriated, and laundered millions of dollars in program funds intended as reimbursements for the cost of serving meals to children. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The defendants exploited changes in the program to ensure underserved children received adequate nutrition during the COVID-19 pandemic. Rather than feed children, the defendants enriched themselves by fraudulently misappropriating millions of dollars in Federal Child Nutrition Program funds.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-50614 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/08\/l4ygusg0fxs-200x300.jpg\" alt=\"woman in gold dress holding sword figurine\" width=\"200\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/08\/l4ygusg0fxs-200x300.jpg 200w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/08\/l4ygusg0fxs-683x1024.jpg 683w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/08\/l4ygusg0fxs-768x1152.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/08\/l4ygusg0fxs.jpg 800w\" sizes=\"auto, (max-width: 200px) 100vw, 200px\" \/>The Federal Child Nutrition Program, administered by the U.S. Department of Agriculture (USDA), is a federally-funded program designed to provide free meals to children in need. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The USDA\u2019s Food and Nutrition Service administers the program nationwide by distributing federal funds to state governments. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In Minnesota, the Minnesota Department of Education (MDE) administers and oversees the Federal Child Nutrition Program. Meals funded by the Federal Child Nutrition Program are served by \u201csites.\u201d <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Each site participating in the program must be sponsored by an authorized sponsoring organization. Sponsors must submit an application to MDE for each site. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Sponsors are also responsible for monitoring each site and preparing reimbursement claims for their sites. The USDA then provides MDE federal reimbursement funds on a per-meal basis. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-1073 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2.jpg\" alt=\"\" width=\"299\" height=\"188\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2.jpg 299w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-120x76.jpg 120w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-265x168.jpg 265w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-284x180.jpg 284w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/criminal_justice_jurisprudence-2-274x173.jpg 274w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/>MDE provides those funds to the sponsoring agency, which, in turn, pays the reimbursements to the sites under its sponsorship. The sponsoring agency retains 10 to 15 percent of the funds as an administrative fee.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">During the COVID-19 pandemic, the USDA waived some of the standard requirements for participation in the Federal Child Nutrition Program.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"> Among other things, the USDA allowed for-profit restaurants to participate in the program and for off-site food distribution to children outside of educational programs.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Aimee Bock was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The indictments charge Bock with overseeing a massive fraud scheme carried out by sites under Feeding Our Future\u2019s sponsorship. Feeding Our Future went from receiving and disbursing approximately $3.4 million in federal funds in 2019 to nearly $200 million in 2021.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">As part of the charged scheme, Feeding Our Future employees recruited individuals and entities to open Federal Child Nutrition Program sites throughout Minnesota. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">These sites, created and operated by the defendants and others, fraudulently claimed to be serving meals to thousands of children a day within days or weeks of being formed. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The defendants created dozens of shell companies to enroll in the program as Federal Child Nutrition Program sites. The defendants also created shell companies to receive and launder the proceeds of their fraudulent scheme.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The defendants also created and submitted false documentation to carry out the scheme. They submitted fraudulent meal count sheets purporting to document the number of children and meals served at each site. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The defendants submitted false invoices purporting to document the purchase of food to be served to children at the sites. The defendants also submitted fake attendance rosters purporting to list the names and ages of the children receiving meals at the sites each day. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">These rosters were fabricated and created using fake names. For example, one roster was created using names from a website called \u201cwww.listofrandomnames.com.\u201d <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Because the program only reimbursed for meals served to children, other defendants used an Excel formula to insert a random age between seven and 17 into the age column of the rosters.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Despite knowing the claims were fraudulent, Feeding Our Future submitted the fraudulent claims to MDE and then disbursed the fraudulently obtained Federal Child Nutrition Program funds to the individuals and entities involved in the scheme.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In exchange for sponsoring these sites\u2019 fraudulent participation in the program, Feeding Our Future received more than $18 million in administrative fees to which it was not entitled. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In addition to the administrative fees, Feeding Our Future employees solicited and received bribes and kickbacks from individuals and companies sponsored by Feeding Our Future. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Many of these kickbacks were paid in cash or disguised as \u201cconsulting fees\u201d paid to shell companies created by Feeding Our Future employees to make them appear legitimate.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">When MDE attempted to perform necessary oversight regarding the number of sites and amount of claims being submitted, Bock and Feeding Our Future gave false assurances that they were monitoring the sites under its sponsorship and that the sites were serving the meals as claimed. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">When MDE employees pressed Bock for clarification, Bock accused MDE of discrimination and unfairly scrutinizing Feeding Our Future\u2019s sites. When MDE denied Feeding Our Future site applications, Bock and Feeding Our Future filed a lawsuit accusing MDE of denying the site applications due to discrimination in violation of the Minnesota Human Rights Act.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In total, Feeding Our Future opened more than 250 sites throughout the state of Minnesota and fraudulently obtained and disbursed more than $240 million in Federal Child Nutrition Program funds. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota, property in Ohio and Kentucky, real estate in Kenya and Turkey, and international travel.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Aimee Marie Bock, et al.<\/i>, 22-CR-223 (NEB\/TNL), charges 14 defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles the Federal Child Nutrition Program fraud scheme.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"> In April 2020, Safari Restaurant enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owners of Safari Restaurant and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $32 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Abdiaziz Shafii Farah, et al.<\/i>, 22-CR-124 (NEB\/TNL), charges eight defendants with conspiracy, wire fraud, federal programs bribery, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In April 2020, Empire Cuisine and Market LLC enrolled in the Federal Child Nutrition Program under Feeding Our Future and Sponsor A sponsorship. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owners of Empire Cuisine and Market LLC and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Over the course of the fraud scheme, the defendants claimed to have served millions of meals. Based on their fraudulent claims, the defendants received more than $40 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, travel, real estate, and property in Kenya.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Qamar Ahmed Hassan, et al.<\/i>, 22-CR-224 (NEB\/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In August 2020, S &amp; S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owner of S &amp; S Catering and other co-conspirators opened sites across the Twin Cities and claimed to have served millions of meals. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Based on their fraudulent claims, the defendants received more than $18 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles and real estate.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Haji Osman Salad, et al.<\/i>, 22-CR-226 (NEB\/TNL), charges five defendants with wire fraud, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owner of Haji\u2019s Kitchen LLC and other co-conspirators enrolled in the Federal Child Nutrition Program under Feeding Our Future and Sponsor A sponsorship. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The co-conspirators opened sites across the state of Minnesota, as well as multiple shell companies. Over the course of the fraud scheme, the defendants claimed to have served millions of meals. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Based on their fraudulent claims, the defendants received more than $25 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Liban Yasin Alishire, et al.<\/i>, 22-CR-222 (NEB\/TML), charges three defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs, federal programs bribery, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owner of Community Enhancement Services Inc. and other co-conspirators opened multiple sites and shell companies in the JigJiga Business Center in Minneapolis. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Over the course of the fraud scheme, the defendants claimed to have served hundreds of thousands of meals. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Based on their fraudulent claims, the defendants received more than $1.6 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and beach property in Kenya.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>United States v. Sharmake Jama, et al.<\/i>, 22-CR-225 (NEB\/TNL), charges six defendants with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">In September 2020, Brava Restaurant &amp; Caf\u00e9 LLC, a site located in Rochester, Minnesota, enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The owners of Brava Restaurant &amp; Caf\u00e9 and other co-conspirators claimed to have served millions of meals from Brava Restaurant &amp; Caf\u00e9 <\/span><span style=\"font-size: 24px;\">and falsely claimed to have a contract with Rochester Public Schools. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Based on their fraudulent claims, the defendants received approximately $4.3 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and property on the Mediterranean coast of Turkey.<\/span><\/p>\n<p style=\"text-align: center;\" align=\"center\"><span style=\"font-size: 24px;\">**************<\/span><\/p>\n<p style=\"text-align: center;\"><strong><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Aimee Marie Bock, et al.\u00a0<\/i>indictment:<\/span><\/strong><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Aimee Marie Bock<\/b>, 41, of Apple Valley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery. Bock was the founder and executive director of Feeding Our Future. Bock oversaw the $240 million fraud scheme carried out by sites under Feeding Our Future\u2019s sponsorship.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdikerm Abdelahi Eidleh<\/b>, 39, of Burnsville, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Eidleh was an employee of Feeding Our Future who solicited and received bribes and kickbacks from individuals and sites under the sponsorship of Feeding Our Future. Eidleh also created his own fraudulent sites.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Salim Ahmed Said<\/b>, 33, of Plymouth, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Said was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdulkadir Nur Salah<\/b>, 36, of Columbia Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Abdulkadir Salah was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Ahmed Sharif Omar-Hashim<\/b>, 39, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Omar-Hashim created a company called Olive Management Inc., a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdi Nur Salah<\/b>, 34, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Abdi Salah registered Stigma-Free International, a non-profit entity used to carry out the scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdihakim Ali Ahmed<\/b>, 36, of Apple Valley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering.<b>\u00a0<\/b>Abdihakim Ahmed created ASA Limited LLC, a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Ahmed Mohamed Artan<\/b>, 37, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, conspiracy to commit money laundering, and money laundering. Artan registered Stigma-Free International, a non-profit entity used to carry out the scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdikadir Ainanshe Mohamud<\/b>, 30, of Fridley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Mohamud ran the Stigma-Free Willmar site. This site claimed to have served approximately 1.6 million meals and received more than $4 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdinasir Mahamed Abshir<\/b>, 30, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Abdinasir Abshir ran the Stigma-Free Mankato site. This site claimed to have served more than 1.6 million meals and received approximately $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Asad Mohamed Abshir<\/b>, 32, of Mankato, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Asad Abshir ran the Stigma-Free Mankato site. This site claimed to have served more than 1.6 million meals and received approximately $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Hamdi Hussein Omar<\/b>, 26, of St. Paul, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Omar ran the Stigma-Free Waite Park site. This site claimed to have served more than 500,000 meals and received more than $1 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Ahmed Abdullahi Ghedi<\/b>, 32, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering. Ghedi created ASA Limited LLC, a site that received approximately $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdirahman Mohamud Ahmed<\/b>, 54, of Columbus, Ohio, is charged with conspiracy to commit money laundering and money laundering. Abdirahman<b>\u00a0<\/b>Ahmed was an owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Abdiaziz Shafii Farah, et al.\u00a0<\/i>indictment:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Abdiaziz Shafii Farah<\/b>, 33, of Savage, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, money laundering, and false statements in a passport application. Abdiaziz Farah was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Empire Cuisine and Market and other affiliated sites received more than $28 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Mohamed Jama Ismail<\/b>, 49, of Savage, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Ismail was an owner and operator of Empire Cuisine and Market LLC, a for-profit restaurant that participated in the scheme as a site, as a vendor for other sites, and as an entity to launder fraudulent proceeds. Empire Cuisine and Market and other affiliated sites received more than $28 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Mahad Ibrahim<\/b>, 46, of Lewis Center, Ohio, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Ibrahim was the president and owner of ThinkTechAct Foundation, a Minnesota non-profit organization that also operated under the name Mind Foundry Learning Foundation. ThinkTechAct and Mind Foundry created dozens of sites throughout Minnesota, including in Minneapolis, St. Paul, Bloomington, Burnsville, Faribault, Owatonna, Shakopee, Circle Pines, and Willmar. ThinkTechAct received more than $18 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdimajid Mohamed Nur<\/b>, 21, of Shakopee, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Abdimajid Nur created Nur Consulting LLC to receive and launder Federal Child Nutrition Program funds from Empire Cuisine and Market, ThinkTechAct, and other entities involved in the scheme.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Said Shafii Farah<\/b>, 40, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Said Farah, the brother of Abdiaziz Farah, was an owner of Bushra Wholesalers LLC, a shell company used to launder fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdiwahab Maalim Aftin<\/b>, 32, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and money laundering. Aftin was an owner of Bushra Wholesalers LLC, a shell company used to launder fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Mukhtar Mohamed Shariff<\/b>, 31, of Bloomington, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering. Shariff was the chief executive officer of Afrique Hospitality Group, a shell company used to fraudulent obtain and launder Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Hayat Mohamed Nur<\/b>, 25, of Eden Prairie, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Hayat Nur, the sister of Abdimajid Nur, participated in the scheme by creating and submitting fraudulent meal count sheets, attendance rosters, and invoices.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Qamar Ahmed Hassan, et al.\u00a0<\/i>indictment:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Qamar Ahmed Hassan<\/b>, 53, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, money laundering, conspiracy to commit money laundering, and money laundering. Hassan was the owner and operator of S &amp; S Catering Inc., a for-profit restaurant and catering business that participated in the scheme as a distribution site and as a vendor for other sites. S &amp; S Catering received more than $18 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Sahra Mohamed Nur<\/b>, 61, of Saint Anthony, Minnesota, is charged with conspiracy to wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Nur ran a site called Academy For Youth Excellence that used S &amp; S Catering as a vendor.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdiwahab Ahmed Mohamud<\/b>, 32, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Mohamud ran a site called Academy For Youth Excellence that used S &amp; S Catering as a vendor.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Filsan Mumin Hassan<\/b>, 28, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Hassan ran a site called Youth Higher Educational Achievement that falsely claimed to serve up to 4,300 meals a day.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Guhaad Hashi Said<\/b>, 46, of Minneapolis, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Hashi ran a site under the name Advance Youth Athletic Development that falsely claimed to serve up to 5,000 meals a day.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdullahe Nur Jesow<\/b>, 62, of Columbia Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and money laundering. Jesow ran a site called Academy For Youth Excellence that used S &amp; S Catering as a vendor.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Abdul Abubakar Ali<\/b>, 40, of St. Paul, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Abdul Ali ran a site called Youth Inventors Lab that falsely claimed to have served a total of approximately 1.5 million meals in a seven-month period.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Yusuf Bashir Ali<\/b>, 40, of Vadnais Heights, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. Yusuf Ali ran a site called Youth Inventors Lab that falsely claimed to have served a total of approximately 1.5 million meals in a seven-month period.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Haji Osman Salad, et al.\u00a0<\/i>indictment:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Haji Osman Salad<\/b>, 32, of St. Anthony, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Salad was the principal of Haji\u2019s Kitchen and received approximately $11.6 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Fahad Nur<\/b>, 38, of Minneapolis, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Nur was the principal of The Produce LLC, a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Anab Artan Awad<\/b>, 52, of Plymouth, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Awad was the president of Multiple Community Services, MCA. Awad claimed more than $11 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Sharmarke Issa<\/b>, 40, of Edina, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Issa created a company called Minnesota\u2019s Somali Community and was the manager of Wacan Restaurant LLC. Issa fraudulently caused MDE to pay out more than $7.4 million in Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Farhiya Mohamud<\/b>, 63, of Bloomington, Minnesota, is charged with conspiracy to commit money laundering, and money laundering. Mohamud was the principal and CEO of Dua Supplies and Distribution Inc., a shell company that laundered millions of dollars of fraudulently obtained Federal Child Nutrition Program funds.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Liban Yasin Alishire, et al.\u00a0<\/i>indictment:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Liban Yasin Alishire<\/b>, 42, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, and money laundering. Alishire was the president and owner of Community Enhancement Services Inc., a company located in the JigJiga Business Center in Minneapolis. Community Enhancement Services was a cultural mall owned and operated by Alishire and co-defendant Khadar Jigre Adan. Community Enhancement Services received more than $1.6 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Ahmed Yasin Ali<\/b>, 57, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Ali created a second program site, run by Lake Street Kitchen, and located in the JigJiga Business Center in Minneapolis.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Khadar Jigre Adan<\/b>, 59, of Lakeville, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Adan was the CEO of Lake Street Kitchen, which was a program site located in the JigJiga Business Center in Minneapolis.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">The following defendants are named in the\u00a0<i>United States v. Sharmake Jama, et al.\u00a0<\/i>indictment:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Sharmake Jama<\/b>, 34, of Rochester, Minnesota, is charged with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering. Sharmake Jama was a principal of Brava Restaurant and Caf\u00e9 LLC. Brava Restaurant received approximately $4.3 million in fraudulent Federal Child Nutrition Program funds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Ayan Jama<\/b>, 43, of Rochester, Minnesota, is charged with wire fraud, conspiracy to commit money laundering, and money laundering. Ayan Jama was a principal of Brava Restaurant and Caf\u00e9 LLC. Ayan Jama also created shell companies to launder fraudulent proceeds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Asha Jama<\/b>, 39, of Lakeville, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Asha Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Fartun Jama<\/b>, 35, of Rosemount, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Fartun Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Mustafa Jama<\/b>, 45, of Rochester, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Mustafa Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Zamzam Jama<\/b>, 48, of Rochester, Minnesota, is charged with conspiracy to commit money laundering and money laundering. Zamzam Jama worked for Brava Restaurant and created shell companies to launder fraudulent proceeds.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Criminal informations:<\/span><\/p>\n<ul style=\"text-align: center;\">\n<li><span style=\"font-size: 24px;\"><b>Bekam Addissu Merdassa<\/b>, 39, of Inver Grove Heights, Minnesota, is charged with one count of conspiracy to commit wire fraud.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Hadith Yusuf Ahmed<\/b>, 34, of Eden Prairie, Minnesota, is charged with one count of conspiracy to commit wire fraud.<\/span><\/li>\n<li><span style=\"font-size: 24px;\"><b>Hanna Marekegn<\/b>, 40, of Edina, Minnesota, is charged with one count of conspiracy to commit wire fraud.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">United States Attorney Andrew Luger thanked the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service for their collaboration and skilled investigative work in bringing these indictments.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\">Assistant U.S. Attorneys Joseph H. Thompson, Harry M. Jacobs, Chelsea A. Walcker, Matthew S. Ebert, and Joseph S. Teirab for the District of Minnesota are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 24px;\"><i>An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.<\/i><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme. Nonprofit Feeding Our Future and 200+ Meal Sites in Minnesota Perpetrated the Largest COVID-19 Fraud Scheme&#8230;<\/p>\n","protected":false},"author":1,"featured_media":44488,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-50876","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>47 Defendants Face Charges in Connection With a $250 Million COVID-10 Fraud Scheme \u2014 Largest in the Nation<\/title>\n<meta name=\"description\" content=\"U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme. 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