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Prosecutors say Ahmed Ghed fraudulently claimed to be running a child nutrition site, feeding thousands of children a day in ...
According to court documents filed Thursday, Ahmed Abdullahi Ghedi pleaded guilty to one count of wire fraud and one count of money laundering.
A federal jury in March found Feeding Our Future executive director Aimee Bock, considered the face of the scheme, and her alleged accomplice, Salim Said, guilty on all counts for their roles in ...
Assistant U.S. Attorney Daniel Bobier said during his opening statement in the most recent Feeding Our Future trial that the nonprofit “sponsored hundreds of participants in the food program ...
Another person has been federally charged in the Feeding Our Future scheme, bringing the total to 72 defendants. ... and seemingly never-ending,” said Acting U.S. Attorney Joseph H. Thompson.
State officials were right to disqualify Partners In Nutrition from federal food program participation last year as part of the $250 million Feeding Our Future fraud investigation, a Minnesota ...
“Stealing from a program designed to feed vulnerable children is not only criminal — it’s unconscionable,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis in a release.
Apple Valley woman latest to be charged in Feeding Our Future fraud Dorothy Jean Moore, 57, of Apple Valley, was charged with wire fraud and money laundering ...
Appeals court backs MN officials who stopped Feeding Our Future competitor Partners In Nutrition was disqualified from federal food programs last year, even though none of its employees have been ...
The GSMA and the Malaysian Communications and Multimedia Commission (MCMC) today signed an agreement during MWC25 Shanghai ...