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These are the 50 defendants charged in the Feeding Our Future fraud case in 2022

Ten additional defendants were charged March 13, bringing the total to 60. ....

United States , Nairobi Area , Waite Park , Eden Prairie , Shabeellaha Hoose , Brooklyn Center , Columbia Heights , Lewis Center , Brooklyn Park , Apple Valley , Inver Grove Heights , Vadnais Heights , Mohamed Jama Ismail , Sahra Mohamed Nur , Abdikadir Ainanshe Mohamud , Abdimajid Mohamed Nur , Yusuf Bashir Ali , Aimee Marie Bock , Ahmed Abdullahi Ghedi , Mahad Ibrahim , Abdiwahab Ahmed Mohamud , Mekfira Hussein , Khadar Jigre Adan , Jacob Frey , Abdullahe Nur Jesow , Zamzam Jama ,

First To File: Issue 4 - Government Contracts, Procurement & PPP

Last week, a federal district court in West Virginia denied defendants' motions to dismiss and allowed an FCA action to proceed in another case involving an interpretation of Rule 9(b). ....

United States , West Virginia , Tawanda Smith , Shafii Farah , Aimee Marie , Ahmed Hassan , Sharmake Jama , Justice Sept , Yasin Alishire , Nancy Giaquinto , Aimee Bock , Caroline Cnty , Michael Casdorph , Paul Tennant , Dyncorp International , Hosp Inc , Intelligent Fiscal Optimal Solutions , Dougherty Company , Architects Inc , Clarksburg Hosp Inc , Nutrition Service , Community Facilities , Loan Grant Program , Biogen Inc , Mc Electric , Contractors Inc ,

DOJ: 47 in Minnesota's Somali Community Charged with Stealing $250M in COVID-19 Funds from Child Nutrition Program

Forty-seven individuals have been charged for their roles in allegedly stealing $250 million in funds meant for a child nutrition program. ....

United States , Circle Pines , Waite Park , Eden Prairie , Apple Valley , Shabeellaha Hoose , Saint Anthony , Columbia Heights , Lewis Center , Brooklyn Park , Inver Grove Heights , Vadnais Heights , Mohamed Jama Ismail , Sahra Mohamed Nur , Abdi Salah , Abdikadir Ainanshe Mohamud , Abdulkadir Salah , Abdimajid Mohamed Nur , Abdiaziz Farah , Yusuf Bashir Ali , Abdul Ali , Aimee Marie Bock , Ahmed Abdullahi Ghedi , Yusuf Ali , Hayat Nur , Mahad Ibrahim ,

Feeding Our Future: Here's who is charged in the fraud scheme

Here's a list of the 48 people who have been charged in connection to the "massive" $250 million Feeding Our Future fraud scheme. ....

United States , Circle Pines , Waite Park , Eden Prairie , Apple Valley , Columbia Heights , Lewis Center , Brooklyn Park , Inver Grove Heights , Vadnais Heights , Mohamed Jama Ismail , Sahra Mohamed Nur , Abdi Salah , Abdikadir Ainanshe Mohamud , Abdulkadir Salah , Abdimajid Mohamed Nur , Abdiaziz Farah , Yusuf Bashir Ali , Abdul Ali , Aimee Marie Bock , Ahmed Abdullahi Ghedi , Yusuf Ali , Hayat Nur , Mahad Ibrahim , Abdiwahab Ahmed Mohamud , Mekfira Hussein ,

Somali-American COVID-19 fraud schemers bought luxury houses in Nairobi and Turkey-FBI

Somali-American COVID-19 fraud schemers bought luxury houses in Nairobi and Turkey-FBI
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United States , Circle Pines , Waite Park , Eden Prairie , Apple Valley , Shabeellaha Hoose , Saint Anthony , Columbia Heights , Lewis Center , Brooklyn Park , Vadnais Heights , Mohamed Jama Ismail , Sahra Mohamed Nur , Abdikadir Ainanshe Mohamud , Abdimajid Mohamed Nur , Abdiaziz Farah , Yusuf Bashir Ali , Ahmed Abdullahi Ghedi , Mahad Ibrahim , Abdiwahab Ahmed Mohamud , Khadar Jigre Adan , Abdullahe Nur Jesow , Zamzam Jama , Yasin Alishire , Abdirahman Mohamud Ahmed , Abdinasir Mahamed Abshir ,