Abdiwahab Mohamud was jailed earlier this week following allegations he tried to strong-arm a witness to not testify against ...
Khadar Adan’s misdemeanor plea showed “he played a far smaller role” in the massive fraud scheme compared to others, his ...
After Feeding Our Future’s founder Aimee Bock was convicted on fraud charges, it was revealed that her ex-boyfriend Empress Malcolm Watson Jr. has found himself in trouble with the law after being ...
More than 50 defendants have been convicted in connection to the massive Feeding Our Future fraud investigation since the first indictments came down in September 2022. The most recent guilty plea ...
A federal judge ordered the jailing of a man accused of attempting to pressure a witness to not testify against him at his impending trial in the massive Feeding Our Future fraud case. At the urging ...
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, ...
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 case on Friday pleaded guilty just four days before jury selection was set to begin in his trial. Abdiwahab Ahmed Mohamud admitted to charges of money laundering ...
Asha Farhad Hassan is charged with wire fraud after an investigation connected her autism center to fraudulent billing and to Feeding Our Future. Smart Therapy Centers recruited families, got every ...
MINNEAPOLIS — A woman has been charged in a ten-count federal indictment for her alleged role in the Feeding Our Future fraud scheme, the largest COVID-19-related fraud case in the country, according ...
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 ...