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

3 days ago
AMERICA NEWS NOW

Forty-seven individuals, chiefly successful Minneapolis, Minnesota’s ample Somali community, person been charged for their roles successful allegedly stealing $250 cardinal successful COVID-19 national funds meant for a kid nutrition program.

According to national prosecutors, the 47 individuals charged crossed six indictments and 3 transgression informations committed conspiracy, ligament fraud, bribery, and wealth laundering erstwhile they defrauded millions from the Federal Child Nutrition Program during the Chinese coronavirus pandemic.

Specifically, the 47 individuals allegedly utilized COVID-19 changes to the Federal Child Nutrition Program to oversee the monolithic fraud strategy via the Minneapolis-based Feeding Our Future and the for-profit restaurants arsenic good arsenic the nutrient organisation services sponsored by the nonprofit.

In 2019, Feeding Our Future received and disbursed astir $3.4 cardinal successful national funds to provender underprivileged children successful the Minneapolis area. By 2021, the nonprofit had received astir $200 cardinal successful national funds.

The strategy included Feeding Our Future allegedly claiming to unfastened much than 250 Federal Child Nutrition Program sites crossed the authorities of Minnesota. Most of the 47 individuals claimed to run these sites by filing fraudulent documents purporting to beryllium feeding children, prosecutors allege.

Feeding Our Future executives, prosecutors claim, knew each on that the fraud was taking spot but continued to taxable fraudulent documents to unafraid Federal Child Nutrition Program funds for the sites claiming to beryllium feeding children.

In the process, Feeding Our Future was paid much than $18 cardinal successful administrative fees and employees of the nonprofit allegedly accepted bribes and kickbacks. When Minnesota regulators sought to supply oversight to the operation, a Feeding Our Future enforcement claimed the authorities was discriminating against the nonprofit.

Most of the individuals charged successful the fraud scheme, prosecutors say, utilized the stolen funds to buy luxury vehicles, residential and commercialized existent estate, existent property successful Kenya and Turkey, and to money their planetary travel.

Those charged successful the aggregate indictments are:

  • Aimee Marie Bock, 41, of Apple Valley, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery. Bock was the laminitis and enforcement manager of Feeding Our Future. Bock oversaw the $240 cardinal fraud strategy carried retired by sites nether Feeding Our Future’s sponsorship.
  • Abdikerm Abdelahi Eidleh, 39, of Burnsville, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Eidleh was an worker of Feeding Our Future who solicited and received bribes and kickbacks from individuals and sites nether the sponsorship of Feeding Our Future. Eidleh besides created his ain fraudulent sites.
  • Salim Ahmed Said, 33, of Plymouth, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Said was an proprietor and relation of Safari Restaurant, a tract that received much than $16 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdulkadir Nur Salah, 36, of Columbia Heights, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Abdulkadir Salah was an proprietor and relation of Safari Restaurant, a tract that received much than $16 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Ahmed Sharif Omar-Hashim, 39, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Omar-Hashim created a institution called Olive Management Inc., a tract that received astir $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdi Nur Salah, 34, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Abdi Salah registered Stigma-Free International, a non-profit entity utilized to transportation retired the strategy with sites passim Minnesota, including successful Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.
  • Abdihakim Ali Ahmed, 36, of Apple Valley, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Abdihakim Ahmed created ASA Limited LLC, a tract that received astir $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Ahmed Mohamed Artan, 37, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Artan registered Stigma-Free International, a non-profit entity utilized to transportation retired the strategy with sites passim Minnesota, including successful Willmar, Mankato, St. Cloud, Waite Park, and St. Paul.
  • Abdikadir Ainanshe Mohamud, 30, of Fridley, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Mohamud ran the Stigma-Free Willmar site. This tract claimed to person served astir 1.6 cardinal meals and received much than $4 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdinasir Mahamed Abshir, 30, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Abdinasir Abshir ran the Stigma-Free Mankato site. This tract claimed to person served much than 1.6 cardinal meals and received astir $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Asad Mohamed Abshir, 32, of Mankato, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Asad Abshir ran the Stigma-Free Mankato site. This tract claimed to person served much than 1.6 cardinal meals and received astir $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Hamdi Hussein Omar, 26, of St. Paul, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and conspiracy to perpetrate wealth laundering. Omar ran the Stigma-Free Waite Park site. This tract claimed to person served much than 500,000 meals and received much than $1 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Ahmed Abdullahi Ghedi, 32, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Ghedi created ASA Limited LLC, a tract that received astir $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdirahman Mohamud Ahmed, 54, of Columbus, Ohio, is charged with conspiracy to perpetrate wealth laundering and wealth laundering. Abdirahman Ahmed was an proprietor and relation of Safari Restaurant, a tract that received much than $16 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdiaziz Shafii Farah, 33, of Savage, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, wealth laundering, and mendacious statements successful a passport application. Abdiaziz Farah was an proprietor and relation of Empire Cuisine and Market LLC, a for-profit edifice that participated successful the strategy arsenic a site, arsenic a vendor for different sites, and arsenic an entity to launder fraudulent proceeds. Empire Cuisine and Market and different affiliated sites received much than $28 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Mohamed Jama Ismail, 49, of Savage, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Ismail was an proprietor and relation of Empire Cuisine and Market LLC, a for-profit edifice that participated successful the strategy arsenic a site, arsenic a vendor for different sites, and arsenic an entity to launder fraudulent proceeds. Empire Cuisine and Market and different affiliated sites received much than $28 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Mahad Ibrahim, 46, of Lewis Center, Ohio, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Ibrahim was the president and proprietor of ThinkTechAct Foundation, a Minnesota non-profit enactment that besides operated nether the sanction Mind Foundry Learning Foundation. ThinkTechAct and Mind Foundry created dozens of sites passim Minnesota, including successful Minneapolis, St. Paul, Bloomington, Burnsville, Faribault, Owatonna, Shakopee, Circle Pines, and Willmar. ThinkTechAct received much than $18 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Abdimajid Mohamed Nur, 21, of Shakopee, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Abdimajid Nur created Nur Consulting LLC to person and launder Federal Child Nutrition Program funds from Empire Cuisine and Market, ThinkTechAct, and different entities progressive successful the scheme.
  • Said Shafii Farah, 40, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Said Farah, the member of Abdiaziz Farah, was an proprietor of Bushra Wholesalers LLC, a ammunition institution utilized to launder fraudulent Federal Child Nutrition Program funds.
  • Abdiwahab Maalim Aftin, 32, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Aftin was an proprietor of Bushra Wholesalers LLC, a ammunition institution utilized to launder fraudulent Federal Child Nutrition Program funds.
  • Mukhtar Mohamed Shariff, 31, of Bloomington, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Shariff was the main enforcement serviceman of Afrique Hospitality Group, a ammunition institution utilized to fraudulent get and launder Federal Child Nutrition Program funds.
  • Hayat Mohamed Nur, 25, of Eden Prairie, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and wealth laundering. Hayat Nur, the sister of Abdimajid Nur, participated successful the strategy by creating and submitting fraudulent repast number sheets, attendance rosters, and invoices.
  • Qamar Ahmed Hassan, 53, of Brooklyn Park, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, wealth laundering, conspiracy to perpetrate wealth laundering, and wealth laundering. Hassan was the proprietor and relation of S & S Catering Inc., a for-profit edifice and catering concern that participated successful the strategy arsenic a organisation tract and arsenic a vendor for different sites. S & S Catering received much than $18 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Sahra Mohamed Nur, 61, of Saint Anthony, Minnesota, is charged with conspiracy to ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Nur ran a tract called Academy For Youth Excellence that utilized S & S Catering arsenic a vendor.
  • Abdiwahab Ahmed Mohamud, 32, of Brooklyn Park, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Mohamud ran a tract called Academy For Youth Excellence that utilized S & S Catering arsenic a vendor.
  • Filsan Mumin Hassan, 28, of Brooklyn Park, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Hassan ran a tract called Youth Higher Educational Achievement that falsely claimed to service up to 4,300 meals a day.
  • Guhaad Hashi Said, 46, of Minneapolis, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and conspiracy to perpetrate wealth laundering. Hashi ran a tract nether the sanction Advance Youth Athletic Development that falsely claimed to service up to 5,000 meals a day.
  • Abdullahe Nur Jesow, 62, of Columbia Heights, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Jesow ran a tract called Academy For Youth Excellence that utilized S & S Catering arsenic a vendor.
  • Abdul Abubakar Ali, 40, of St. Paul, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and conspiracy to perpetrate wealth laundering. Abdul Ali ran a tract called Youth Inventors Lab that falsely claimed to person served a full of astir 1.5 cardinal meals successful a seven-month period.
  • Yusuf Bashir Ali, 40, of Vadnais Heights, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and conspiracy to perpetrate wealth laundering. Yusuf Ali ran a tract called Youth Inventors Lab that falsely claimed to person served a full of astir 1.5 cardinal meals successful a seven-month period.
  • Haji Osman Salad, 32, of St. Anthony, Minnesota, is charged with ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Salad was the main of Haji’s Kitchen and received astir $11.6 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Fahad Nur, 38, of Minneapolis, Minnesota, is charged with ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Nur was the main of The Produce LLC, a vendor and purported nutrient supplier who received much than $5 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Anab Artan Awad, 52, of Plymouth, Minnesota, is charged with ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Awad was the president of Multiple Community Services, MCA. Awad claimed much than $11 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Sharmarke Issa, 40, of Edina, Minnesota, is charged with ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Issa created a institution called Minnesota’s Somali Community and was the manager of Wacan Restaurant LLC. Issa fraudulently caused MDE to wage retired much than $7.4 cardinal successful Federal Child Nutrition Program funds.
  • Farhiya Mohamud, 63, of Bloomington, Minnesota, is charged with conspiracy to perpetrate wealth laundering, and wealth laundering. Mohamud was the main and CEO of Dua Supplies and Distribution Inc., a ammunition institution that laundered millions of dollars of fraudulently obtained Federal Child Nutrition Program funds.
  • Liban Yasin Alishire, 42, of Brooklyn Park, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, conspiracy to perpetrate national programs bribery, national programs bribery, and wealth laundering. Alishire was the president and proprietor of Community Enhancement Services Inc., a institution located successful the JigJiga Business Center successful Minneapolis. Community Enhancement Services was a taste promenade owned and operated by Alishire and co-defendant Khadar Jigre Adan. Community Enhancement Services received much than $1.6 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Ahmed Yasin Ali, 57, of Brooklyn Park, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and wealth laundering. Ali created a 2nd programme site, tally by Lake Street Kitchen, and located successful the JigJiga Business Center successful Minneapolis.
  • Khadar Jigre Adan, 59, of Lakeville, Minnesota, is charged with conspiracy to perpetrate ligament fraud, ligament fraud, and wealth laundering. Adan was the CEO of Lake Street Kitchen, which was a programme tract located successful the JigJiga Business Center successful Minneapolis.
  • Sharmake Jama, 34, of Rochester, Minnesota, is charged with ligament fraud, national programs bribery, conspiracy to perpetrate wealth laundering, and wealth laundering. Sharmake Jama was a main of Brava Restaurant and Café LLC. Brava Restaurant received astir $4.3 cardinal successful fraudulent Federal Child Nutrition Program funds.
  • Ayan Jama, 43, of Rochester, Minnesota, is charged with ligament fraud, conspiracy to perpetrate wealth laundering, and wealth laundering. Ayan Jama was a main of Brava Restaurant and Café LLC. Ayan Jama besides created ammunition companies to launder fraudulent proceeds.
  • Asha Jama, 39, of Lakeville, Minnesota, is charged with conspiracy to perpetrate wealth laundering and wealth laundering. Asha Jama worked for Brava Restaurant and created ammunition companies to launder fraudulent proceeds.
  • Fartun Jama, 35, of Rosemount, Minnesota, is charged with conspiracy to perpetrate wealth laundering and wealth laundering. Fartun Jama worked for Brava Restaurant and created ammunition companies to launder fraudulent proceeds.
  • Mustafa Jama, 45, of Rochester, Minnesota, is charged with conspiracy to perpetrate wealth laundering and wealth laundering. Mustafa Jama worked for Brava Restaurant and created ammunition companies to launder fraudulent proceeds.
  • Zamzam Jama, 48, of Rochester, Minnesota, is charged with conspiracy to perpetrate wealth laundering and wealth laundering. Zamzam Jama worked for Brava Restaurant and created ammunition companies to launder fraudulent proceeds.
  • Bekam Addissu Merdassa, 39, of Inver Grove Heights, Minnesota, is charged with 1 number of conspiracy to perpetrate ligament fraud.
  • Hadith Yusuf Ahmed, 34, of Eden Prairie, Minnesota, is charged with 1 number of conspiracy to perpetrate ligament fraud.
  • Hanna Marekegn, 40, of Edina, Minnesota, is charged with 1 number of conspiracy to perpetrate ligament fraud.

KARE 11 News reporter Lou Raguse reports that lone 7 of the 47 individuals were taken into Minnesota instrumentality enforcement custody, including 2 who were antecedently charged with passport fraud. Some of those person since been released from jailhouse pending trial.

Another idiosyncratic is successful custody aft she booked a one-way formation to Ethiopia. Three of the charged individuals person already near the United States.

John Binder is simply a newsman for Breitbart News. Email him astatine [email protected] Follow him connected Twitter here. 

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