Justice Dept charges 48 for $240 million fraud
Justice Dept charges 48 for $240 million fraud
Fraud against hostile to hunger programs during the Covid pandemic
Fraud against hostile to hunger programs during the Covid pandemic
Taking $240 million by charging the public authority for meals.
Taking $240 million by charging the public authority for meals.
In Minnesota, it's the largest fraud in any pandemic-relief program.
Involved faked receipts for 125 million meals
Create a fake list of children for feeding
Reserves they took through a trap of shell organizations
Reserves they took through a trap of shell organizations
Learn more
litigants spent their cash on land in the US, Kenya and Turkey,
Feeding Our Future had begun before the pandemic as a little support directing $3.5 million in subsidizing
Feeding Our Future had begun before the pandemic as a little support directing $3.5 million in subsidizing
The Work Division's monitor general's office has opened 39,000 examinations.
The Work Division's monitor general's office has opened 39,000 examinations.