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St Cloud man ordered to pay $4M, sentenced to prison for wire fraud

A St. Cloud man was sentenced to two years and six months in prison and ordered to pay more than $4.1 million in restitution for wire fraud

United statesNur jibrilSarahe huddlestonEricc tostrudUnited states department of the treasurySupplemental nutrition assistance programUnited states attorney office district of minnesotaOffice of inspectorSupplemental nutrition program for womenMinnesota department of healthMinnesota department of employmentEconomic developmentUnited states department of agricultureUnited states attorneyOffice districtUnited states department

St Cloud Business Owner Sentenced to Prison for Wire Fraud

A St. Cloud business owner has been sentenced to prison for committing wire fraud.

United statesNur jibrilUs department of agricultureHared nur jibrilHormud meatGrocery marketSt cloud news

Food Stamp Fraud: Minnesota Grocery Store Owner Arrested After Stealing More Than $4 Million in Government Aid

A Minnesota grocery store owner was sentenced to jail after officials discover his fraudulent act of trading food stamps for cash.

United statesNicolas smithNur jibrilInvestigations divisionSupplemental nutrition assistance programUtica police departmentMinnesota store owner steals food stampTreasury departmentUs department of agricultureMiami heraldHared nur jibrilHormud meatGrocery marketStore owner steals food stampUnemployment aidCharlotte observer

St Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

(KNSI) - A 60-year-old St. Cloud business owner has been sentenced to two and a half years in prison and three.

United statesNur jibrilUs department of agricultureSupplemental nutrition assistance program for womenSupplemental nutrition assistance programMinnesota department of employmentEconomic developmentHormud meatGrocery marketSupplemental nutrition assistanceHormud marketMinnesota departmentOmmunity information

St Cloud grocer sent to prison for nearly $4 2M in food stamp and COVID assistance fraud

He ll serve 2 1⁄2 years and was ordered to pay back the money in full.

United statesChristopher keyserNur jibrilEricc tostrudUs district courtMinnesota department of employmentEconomic developmentHormud meatGrocery marketJudge ericMinnesota departmentDivision street

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