Kenyan pleads guilty to Sh30bn Covid funds fraud in US, loses multi-million Nairobi, Diani properties
The suspects are believed to have opened at least 30 sites using shell companies.
Source: nation.africa
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Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
Liban Yasin Alishire has pleaded guilty to his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Andrew M. Luger. According to court documents, Alishire, 43, of Brooklyn Park, enrolled Community Enhancement Services and Lake Street Kitchen, organizations he helped operate, in theLiban Yasin Alishire has pleaded guilty to his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Andrew M. Luger. Accord...
Source: finchannel.com