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Minneapolis man pleads guilty to participating in Feeding Our Future fraud scheme

MINNEAPOLIS - A Minneapolis man has pleaded guilty to his role in the $250 million fraud scheme that exploited. ....

Salah Donyale , Ahmed Omar Hashim , Olvie Management Inc , Feeding Our Future , Olvie Management ,

Minneapolis man pleads guilty to participating in Feeding Our Future fraud scheme

MINNEAPOLIS - A Minneapolis man has pleaded guilty to his role in the $250 million fraud scheme that exploited the federally funded Feeding Our Future. ....

Ahmed Omar Hashim , Salah Donyale , Olvie Management Inc , Feeding Our Future , Olvie Management ,

FBI raids Twin Cities businesses suspected of 'massive fraud' in child food programs - InForum | Fargo, Moorhead and West Fargo news, weather and sports

The FBI alleges in search warrant affidavits that Feeding Our Future, the state’s largest independent sponsor of federal food programs, submitted false reimbursement records and conspired with business owners who stole and laundered funds as part of a “massive fraud” involving shell companies, kickbacks and dozens of bank accounts. ....

United States , Ramsey County , Filsan Mumin Hassan , Sahra Mohamed Nur , Mohamed Jama Ismail , Abdinasir Abshir , Abdiwahab Aftin , Abdimajid Mohamed Nur , Aimee Bock , Malcolm Watson Jr , Ahmed Ghedi , Abdirahman Ahmed , Ahmed Artan , Bekam Merdassa , Ahmed Omar Hashim , Mahad Ibrahim , Ashleigh Norris , Yusuf Ahmed , John Guthmann , Abdikerm Abdelahi Eidleh , Abdulkadir Nur Salah , Sagal Aden , Abdihakim Ali Ahmed , Qamar Ahmed Hassan , Abdikadi Mohamud , Academy For Youth Excellence ,

FBI raids Twin Cities businesses suspected of 'massive fraud' in child food programs - InForum | Fargo, Moorhead and West Fargo news, weather and sports

The FBI alleges in search warrant affidavits that Feeding Our Future, the state’s largest independent sponsor of federal food programs, submitted false reimbursement records and conspired with business owners who stole and laundered funds as part of a “massive fraud” involving shell companies, kickbacks and dozens of bank accounts. ....

United States , Ramsey County , Filsan Mumin Hassan , Sahra Mohamed Nur , Mohamed Jama Ismail , Abdinasir Abshir , Abdiwahab Aftin , Abdimajid Mohamed Nur , Aimee Bock , Malcolm Watson Jr , Ahmed Ghedi , Abdirahman Ahmed , Ahmed Artan , Bekam Merdassa , Ahmed Omar Hashim , Mahad Ibrahim , Ashleigh Norris , Yusuf Ahmed , John Guthmann , Abdikerm Abdelahi Eidleh , Abdulkadir Nur Salah , Sagal Aden , Abdihakim Ali Ahmed , Qamar Ahmed Hassan , Abdikadi Mohamud , Academy For Youth Excellence ,