The DOJ has charged 47 defendants over an alleged $250 million scheme in Minnesota that affected a federal child nutrition program during the pandemic.
Drivers lined up for a pop-up grocery event in Mankato, Minnesota, in July 2020. Photo: Ben Brewer/Bloomberg via Getty Imagesrelated to an alleged $250 million scheme in Minnesota that affected a federal child nutrition program during the COVID-19 pandemic.it's the largest coronavirus pandemic-related fraud case brought by the department so far.
They were charged with conspiracy, wire fraud, money laundering and bribery across six separate indictments and three criminal informations.The department alleged the scheme was perpetuated by Feeding Our Future, a nonprofit organization and a sponsor participating in the program. The organization then allegedly laundered the money that was intended to be reimbursements for the meal through shell companies.
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47 people charged in alleged scheme that stole $250M from food program, feds sayThe DOJ has charged 47 people in an alleged scheme that the feds say stole $250M from a program aimed at feeding Minnesota children during the pandemic.
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47 people charged in alleged scheme that stole $250M from food program, feds sayThe DOJ has charged 47 people in an alleged scheme that the feds say stole $250M from a program aimed at feeding Minnesota children during the pandemic.
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DOJ charges 47 people with stealing $250 million from pandemic program meant to provide meals to needy childrenThe Justice Department announced charges against 47 people accused of stealing $250 million from a federal program designed to provide meals for needy children during the pandemic.
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Feds: Food scheme stole $250 million in COVID-19 pandemic funds; 47 people chargedProsecutors say the defendants created companies that claimed to be offering food to tens of thousands of children across Minnesota, then sought reimbursement for those meals through the U.S. Depar…
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47 people charged in Minnesota food scheme where $250 million was stolen, feds sayFederal authorities charged 47 people in Minnesota with conspiracy and other counts in what they called the largest fraud scheme yet to take advantage of the COVID-19 pandemic by stealing $250 million from a federal program that provides meals to low-income children.
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