Five plead guilty in Feeding Our Future fraud scheme

Five individuals charged in the Feeding Our Future fraud case have pleaded guilty to wire fraud. They stole $14.6 million from federal child nutrition funds intended for children during the COVID-19 pandemic. The pleas came ahead of a trial scheduled for next month.

Five defendants linked to the Feeding Our Future scheme entered guilty pleas to one count of wire fraud this week, according to the U.S. Attorney's office. These individuals were part of a group of seven originally set for trial next month. One defendant will proceed to trial, while another has a change of plea hearing scheduled next week. All five are currently released on bond and face up to 20 years in prison, with sentencing to occur later. They are Shakur Abdinur Abdisalam, 46; Aisha Hassan Hussein, 29; Sahra Sharif Osman, 43; and Fadumo Mohamed Yusuf, 59. The group was connected to 42-year-old Ikram Yusuf Mohamed, who allegedly opened multiple food distribution sites in the Twin Cities under Feeding Our Future sponsorship, using family members' names. The defendants claimed to serve hundreds of thousands of meals to children at these sites but instead inflated invoices, received kickbacks, and diverted funds. Each associated company received over $1 million in Federal Child Nutrition Program money. Prosecutors state that some funds supported personal expenses such as rent, furniture, vacations, dining out, and frequent DoorDash orders rather than child meals. The U.S. Attorney's office describes the broader Feeding Our Future case as the largest pandemic-related fraud in the country, with 63 convictions so far.

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Rep. Ilhan Omar passionately defends Somali community as victims of Minnesota welfare fraud scandal at press conference, realistic news photo.
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Ilhan Omar says Somalis were also harmed by Minnesota welfare fraud spotlight

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Democratic Rep. Ilhan Omar of Minnesota argued that members of the Somali community are also victims of the massive 'Feeding Our Future' welfare fraud scheme, which federal prosecutors have described as the largest pandemic-relief fraud in the country. She expressed frustration over how the scandal has been framed around Somali involvement, emphasized that Somalis are Minnesota taxpayers who lost potential benefits, and raised concerns about backlash against the community amid widening state and federal investigations.

ミネアポリスでの連邦当局の戸別捜査を基に、当局は98人—主にソマリ系—を、2018年以来ミネソタ福祉プログラムから90億ドルを詐取したとされる計画で起訴した。偽の非営利団体が空の保育センターを運営し、資金をソマリア、およびおそらくアル・シャバブなどのテロ集団に流用した。

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The FBI has intensified its Minnesota investigation into COVID-era fraud schemes, revealing money laundering ties to Kenyan real estate and a $120,000 juror bribery attempt, building on 78 indictments and 57 convictions for stealing over $250 million from child feeding and housing programs.

U.S. Immigration and Customs Enforcement officers have arrested several Somali nationals in Minneapolis as part of a targeted immigration enforcement operation. The effort focused on people with deportation orders and criminal convictions, including gang-related activity and sexual offenses, according to the Department of Homeland Security and statements reported by The Daily Wire.

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USAID傘下の機関であるアフリカ開発財団の最高財務責任者、マチュー・ザフイ氏は、賄賂の受け取りと捜査当局への虚偽の供述で有罪を認めることに同意した。彼は友人のケニア企業に80万ドルを振り向け、キックバックを受け取りながら同社はサービスを提供せずに利益を得た。この事件は、米国外援助プログラムにおける汚職の懸念を浮き彫りにしている。

A husband and wife have been arraigned in court over an alleged fraudulent scheme that led to the loss of Ksh22 million from the National Oil Corporation of Kenya. The wife, a former assistant accountant, is accused of masterminding the plot with her husband and a third party. The suspects have pleaded not guilty and were remanded until February 4.

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The trial over alleged corruption in Neiva's 2020 School Feeding Program (PAE) contracting moves forward with a new judicial timeline, led by Judge Olga María Erazo. Former mayor Gorky Muñoz Calderón, now a Senate candidate, faces charges alongside ex-officials and contractors. The preparatory hearing aims to wrap up evidence discovery to start the oral trial in March.

 

 

 

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