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Guilty Verdicts in Massive Minnesota Food-Money Fraud Case

Guilty Verdicts in Massive Minnesota Food-Money Fraud Case
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United statesSpring lake parkSteven schleicherMohamed jama ismailAbdiwahab maalim aftinMukhtar mohamed shariffAbdiaziz shafii farahHayat mohamed nurShafii farahJoe thompsonAndrew garvisAimee bockAbdimajid mohamed nurUs department of agricultureUs justice departmentGuilty verdicts

5 convicted in $40M COVID fraud scheme, despite bribery attempt

Not even a $120,000 bribery attempt could stop five people in Minnesota from being convicted in a scam to steal $40 million in COVID relief.

United statesMohamed jama ismailMukhtar mohamed shariffAbdiaziz shafii farahHayat mohamed nurAbdimajid mohamed nurAssociated pressUs department of agricultureUs attorney office for minnesotaUs attorney office for minnesotaShafii farah

Minnesota jury finds 5 of 7 defendants guilty in Feeding Our Future trial

The FBI began investigating the Minnesota meal programs in 2022.

United statesAndrew garvisPatrick schiltzJoseph thompsonAbdimajid mohamed nurAbdiwahab maalim aftinMohamed jama ismailShafii farahMukhtar mohamed shariffAbdiaziz shafii farahHayat mohamed nurUs department of agricultureFeeding our futureSaid shafii farahJudge patrickJama ismail

Deliberations continue in $40 million fraud trial roiled by bag of cash for a juror

MINNEAPOLIS (AP) — A jury ended a second day of deliberations Wednesday without reaching a verdict in the trial of seven Minnesotans accused in a scheme to steal more than

United statesSpring lake parkMohamed jama ismailAimee bockDiana freedmanAbdiwahab maalim aftinAndrew birrellNancy braselAbdimajid mohamed nurShafii farahAbdiaziz shafii farahMukhtar mohamed shariffHayat mohamed nurUs justice departmentAssociated pressUs department of agriculture

Jury ends second day of deliberations without reaching verdict in fraud trial roiled by bag of cash

A jury has ended a second day of deliberations without reaching a verdict in the trial of seven Minnesotans accused of exploiting the COVID-19 pandemic to steal more than $40

United statesSpring lake parkAbdimajid mohamed nurNancy braselMukhtar mohamed shariffAbdiaziz shafii farahHayat mohamed nurAbdiwahab maalim aftinShafii farahDiana freedmanAimee bockMohamed jama ismailAndrew birrellUs department of agricultureAssociated pressUs justice department

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