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Feds raid home of jailed food fraud defendant amid jury bribe investigation

FBI agents on Wednesday searched the home of one of the defendants in the Feeding Our Future trial following allegations of jury tampering.

United statesNew yorkAbdiaziz farahRoberto amentaJoe thompsonEmpire enterprisesOld national bankFederal reserve bankFeeding our futureJudge nancy braselMore connectedTwin citiesEmpire cuisine

Jury selection set to start in first Feeding Our Future trial

Jury selection is scheduled to begin Monday morning in the trial of several of the people accused of taking part in a $250 million scheme to defraud government child nutrition programs during the COVID-19 pandemic.

Prior lakeUnited statesWhite bear lakeUnited arab emiratesMohamed ismailAimee bockMahad ibrahimAbdiaziz farahAbdimajid nurMukhtar shariffNancy braselHerzing universitySummer food serviceUniversity of minnesota carlson school managementMinnesota us attorney officeEmpire enterprises

Minnesota Woman Pleads Guilty to $250 Million Fraud Scheme

A Big Lake, Minnesota woman has pleaded guilty to her role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

United statesBig lakeSharon denise rossNissan muranoLas vegasHanna marakegnPorsche macanEmpire enterprisesChild nutrition programThinktechact foundationMinnesota timberwolvesCenter squareFranklin news foundationRefuge twin citiesFederal child nutrition programFeeding our future

Cyber cheat nabbed from TN for duping defence official: Delhi Police

A 26-year-old cyber fraudster was arrested by Delhi Police from Tamil Nadu for duping people on the pretext of investment in crypto currency, a police official said on Wednesday.The accused was identified as Dinesh Kumar, a resident of .

United kingdomNew delhiTamil naduChandan chowdharyDinesh kumarEmpire enterprisesDelhi police

Cyber cheat nabbed from TN for duping defence official: Delhi Police

Cyber cheat nabbed from TN for duping defence official: Delhi Police
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United kingdomTamil naduDinesh kumarChandan chowdharyEmpire enterprisesDelhi police

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