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$200 Million in Somali Welfare Fraud Paid for Trips to Mecca

$200 Million in Somali Welfare Fraud Paid for Trips to Mecca
amren.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amren.com Daily Mail and Mail on Sunday newspapers.

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$200 Million in Somali Welfare Fraud Paid for Trips to Mecca

$200 Million in Somali Welfare Fraud Paid for Trips to Mecca
frontpagemag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from frontpagemag.com Daily Mail and Mail on Sunday newspapers.

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FBI raids Twin Cities businesses suspected of 'massive fraud' in child food programs - InForum | Fargo, Moorhead and West Fargo news, weather and sports

The FBI alleges in search warrant affidavits that Feeding Our Future, the state’s largest independent sponsor of federal food programs, submitted false reimbursement records and conspired with business owners who stole and laundered funds as part of a “massive fraud” involving shell companies, kickbacks and dozens of bank accounts.

MinnesotaUnited statesRosemountKenyaRamsey countyFilsan mumin hassanSahra mohamed nurMohamed jama ismailAbdinasir abshirAbdiwahab aftinAbdimajid mohamed nurAimee bockMalcolm watson jrAhmed ghediAbdirahman ahmedAhmed artan

FBI raids Twin Cities businesses suspected of 'massive fraud' in child food programs - InForum | Fargo, Moorhead and West Fargo news, weather and sports

The FBI alleges in search warrant affidavits that Feeding Our Future, the state’s largest independent sponsor of federal food programs, submitted false reimbursement records and conspired with business owners who stole and laundered funds as part of a “massive fraud” involving shell companies, kickbacks and dozens of bank accounts.

MinnesotaUnited statesRosemountKenyaRamsey countyFilsan mumin hassanSahra mohamed nurMohamed jama ismailAbdinasir abshirAbdiwahab aftinAbdimajid mohamed nurAimee bockMalcolm watson jrAhmed ghediAbdirahman ahmedAhmed artan

FBI raids Twin Cities businesses suspected of 'massive fraud' in child food programs - InForum | Fargo, Moorhead and West Fargo news, weather and sports

The FBI alleges in search warrant affidavits that Feeding Our Future, the state’s largest independent sponsor of federal food programs, submitted false reimbursement records and conspired with business owners who stole and laundered funds as part of a “massive fraud” involving shell companies, kickbacks and dozens of bank accounts.

MinnesotaUnited statesRosemountKenyaRamsey countyFilsan mumin hassanSahra mohamed nurMohamed jama ismailAbdinasir abshirAbdiwahab aftinAbdimajid mohamed nurAimee bockMalcolm watson jrAhmed ghediAbdirahman ahmedAhmed artan

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