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.
Source: wctrib.com
