A 28-year-old man from Kenya was indicted for money laundering in connection to the Feeding Our Future fraud. Federal law enforcement officials say he helped launder millions of dollars connected to ...
Abdullahe Nur Jesow has pleaded guilty to money laundering in connection to the Feeding Our Future fraud scheme. He was one of eight people charged in connection to the S&S Catering group, which ...
Abdiwahab Mohamud was jailed earlier this week following allegations he tried to strong-arm a witness to not testify against ...
A Minneapolis man has admitted to his role in the $250 million Feeding Our Future fraud scheme — one of the largest pandemic-aid theft cases in the country — pleading guilty to conspiracy to commit ...
MINNEAPOLIS — In a sprawling indictment that alludes to marriage and immigration fraud and accuses a man of funnelling millions of taxpayer dollars out of the United States, the U.S. Attorney's Office ...
A defendant in the Feeding Our Future fraud investigation changed his plea to guilty on Friday afternoon, just days ahead of his trial at the federal courthouse in Minneapolis. Abdiwahab Mohamud ...
Said Farah admitted he helped put together $200,000 in cash to deliver to Juror 52 after his co-defendant and younger brother Abdiaziz Farah called to inform him about the plan. A juror in the first ...
MINNEAPOLIS — An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future investigation has pleaded guilty; the 50th conviction in the ...
A federal judge on Monday jailed a Feeding Our Future defendant after prosecutors said that he tried to “strong-arm” a cooperator out of testifying at his upcoming trial. Abdiwahab Ahmed Mohamud, 35, ...
The Minnesota Department of Revenue said they started to become suspicious of Watson Jr. when they received a tip relating to “a separate criminal investigation of his significant other,” according to ...
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