Jump to content

news.cenet.topMinnesota man gets 28 years for pandemic-era food fraud


Desmond Milligan

Recommended Posts

e43524cc05be9d67b49a9bbba383e8.jpg

MINNEAPOLIS (AP) — A federal judge on Wednesday sentenced a leader of a sprawling, pandemic-era food fraud plot in Minnesota to 28 years in prison.

Abdiaziz Shafii Farah, 36, must also pay nearly $48 million in restitution. He faces potentially more years in prison at a later sentencing hearing after previously pleading guilty in a juror bribery case involving a bag of $120,000 in cash.

Farah is one of dozens of people charged in the Feeding Our Future case in which prosecutors alleged a scheme to steal $300 million from a federally funded program meant to feed children during the coronavirus pandemic.

Farah and several co-defendants went to trial last year where he was convicted of 23 of 24 counts against him. Those offenses include multiple counts of federal programs bribery, wire fraud and money laundering.

Prosecutors said Farah exploited the program by opening fraudulent sites where he claimed to be serving meals to thousands of children a day. Farah and his associates falsified meal counts and invoices, including fake children's names, prosecutors said. He directed the stolen money to others and perpetuated the fraud through a “pay-to-play” system," prosecutors said.

He and his associates stole more than $47 million in program money, and Farah took more than $8 million over a year and a half period, according to prosecutors. He used that money to buy five luxury vehicles and real estate, including property in Kenya, prosecutors said. That overseas property and money prosecutors say Farah laundered via China are out of reach of U.S. law enforcement.

In a statement, Acting U.S. Attorney Joseph Thompson said Farah “has done untold damage to this state" by “robbing us blind” after finding opportunity in Minnesota.

The Associated Press left a phone message with and sent an email to an attorney for Farah for comment.

Seventy-three people have been charged in connection with the Feeding Our Future case; 51 have been found guilty.

View the full article

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue. to insert a cookie message