Posted on 09/20/2022 10:34:45 AM PDT by ButThreeLeftsDo
Tuesday, federal officials announced charges against nearly four dozen people in connection to a massive COVID-related fraud scheme that exploited a federally-funded child nutrition program.
U.S. Attorney Andrew Luger said 47 people have been charged in connection to a $250 million scheme connected to Feeding Our Future. Luger called Tuesday’s announcement the “first wave of charges” and noted three of the 47 are expected to plead guilty in the near future.
They face charges ranging from conspiracy, wire fraud, bribery and money laundering.
“This was a brazen scheme of staggering proportions,” Luger said. “These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Instead, they prioritized their own greed, stealing more than a quarter of a billion dollars in federal funds to purchase luxury cars, houses, jewelry, and coastal resort property abroad. I commend the work of the skilled investigators and prosecutors who unraveled the lies, deception, and mountains of false documentation to bring this complex case to light.”
The U.S. Attorney’s Office calls the scheme the “largest pandemic relief fraud scheme charged to date.”
Aimee Bock, the founder and executive director of Feeding Our Future, is charged with overseeing the scheme, through which the nonprofit’s employees recruited people and entities to open Federal Child Nutrition Program sites across the state. The sites then claimed to be serving thousands of children per day within days or weeks of being formed.
Federal officials say those involved also created dozens of shell companies to enroll in the program and receive and launder the proceeds from the scheme.
When the Minnesota Department of Education tried to conduct oversight, the attorney’s office says Feeding Our Future gave false assurances that it was monitoring all of the sites under its sponsorship and the sites were serving the meals as they claimed. However, when pressed further by MDE, Bock accused MDE of discrimination and unfair scrutiny.
MDE then denied Feeding Our Future’s site applications, and the nonprofit responded by filing a lawsuit against MDE that claimed discrimination in violation of the Minnesota Human Rights Act.
Altogether, the attorney’s office says Feeding Our Future opened more than 250 sites across the state and fraudulently obtained $240 million in federal funding. Those involved used the money to buy luxury vehicles, real estate in Minnesota, Kenya and Turkey, property in Ohio and Kentucky, and to fund international travel.
In addition to Bock, also among those charged are Abdiaziz Shafii Farah and Mohamed Jama Ismail, who 5 EYEWITNESS NEWS has previously reported on.
“Exploiting a government program intended to feed children at the time of a national crisis is the epitome of greed,” said IRS – Criminal Investigation Special Agent in Charge Justin Campbell, Chicago Field Office. “As alleged, the defendants charged in this case chose to enrich themselves at the expense of children. Instead of feeding the future, they chose to steal from the future. IRS – Criminal Investigation is pleased to join our law enforcement partners to hold these defendants accountable.”
In response to the charges, Kenneth Udoibok, Bock’s attorney, told 5 EYEWITNESS NEWS, “The fact that one is indicted is not an indication of guilt or innocence. It’s the beginning of the criminal process.”
Feeding Our Future .... bank accounts..................
The COVID Fraud for the Dem grifters!
Rookies didn’t know you can’t be greedy. You kick 50% back to the Beltway and they leave you alone, as you are them.
Probably the same group that ran the daycare program where millions left in suitcases.
There is probably some connection...
(they prioritized their own greed, stealing more than a quarter of a billion dollars in federal funds to purchase luxury cars, houses, jewelry, and coastal resort property abroad.)
It’s for the children!!!
Opening line to all sorts of scams.
Deport them.
Good to see the FBI has time to do something other than harrass conservatives.
Maybe the FBI could have caught this earlier if it wasn’t so focused on get Trump.
Why was there not more controls in place that would catch this earlier.
Their should be some level of profiling when looking for fraud.
Kudos to MDE for not just accepting assurances and pressing further.
Why wasn’t MDE on this earlier?
Well that’s just it. They were greedy. Such greed they thought they could get away with it. Why is that? Help/cover from folks even higher so long as the right palms were greased?
Story goes back to at least January of this year.
This is an update with some arrests, with more to come.
Did I miss the part about the FBI?
There’s a sucker born every minute.
I’m sorry, but we are going to have to start hanging thieves.
There are too many of them, and they aren’t afraid of having to go to prison.
I just assumed Federal officials meant the FBI.
But it could have been any of the dozens federal quazi police forces
Is this detraction from insider trading? I only ask cuz dems have rarely cared about fraud. In fact, it’s part of their money laundering process. Okay, that might be my opinion more than fact.
Nah. This is about organized Muslim crime. Check out the list of those charged.
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