Free Republic

MINNEAPOLIS, Minn. — A Shakopee couple has been sentenced to a combined 97 months in prison for their roles in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic. Mekfira Hussein, 42, and Abduljabar Hussein, 45, submitted fraudulent claims for meals and obtained approximately $8.8 million in federal child nutrition program funds. The Husseins were sentenced before U.S. District Judge Nancy E. Brasel. Mekfira Hussein was sentenced to 57 months in prison on one count of conspiracy to commit wire fraud. She pleaded guilty on Jan. 31, 2025. Abduljabar Hussein was sentenced...

LONDON (AP) – A British court ruled Wednesday that police can seize more than 2.6 million pounds ($3.3 million) to cover years of unpaid taxes from influencer Andrew Tate and his brother Tristan. The Devon and Cornwall Police force went to court to claim the money, held in seven frozen bank accounts, from the Tates and a woman identified only as J. At Westminster Magistrates´ Court, Chief Magistrate Paul Goldspring ruled that financial transactions by the brothers, including transferring almost $12 million into an account in the name of J, were a “straightforward cheat” of the tax authorities. A lawyer...