Начало The latest from Bulgaria 2025 News Minnesota fraud scheme unearths millions in luxury property, cars: DOJ 2025

Minnesota fraud scheme unearths millions in luxury property, cars: DOJ 2025

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Minnesota fraud scheme unearths millions in luxury property, cars: DOJ 2025
Minnesota fraud scheme unearths millions in luxury property, cars: DOJ

President Donald Trump and his Republican allies in Congress have launched new investigations into Minnesota’s massive “Feeding Our Future” fraud case, pressing federal agencies to recover stolen taxpayer dollars and pursue additional enforcement actions, including a new Treasury Department probe. 

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    Republicans say the renewed investigations are necessary because, despite dozens of convictions, federal officials are still working to recover only a fraction of the stolen money — a process that has uncovered high-end vehicles, luxury homes, designer goods and large amounts of cash tied to the scheme. Meanwhile, city officials in Minneapolis are bracing for an influx of Immigration and Customs Enforcement (ICE) agents after the agency announced plans for a new operation in the state.

    At issue is a $250 million fraud scheme that exploited a children’s nutrition program funded by the U.S. Department of Agriculture and overseen by the state of Minnesota during the COVID-19 pandemic, with the stated goal of providing food to school-aged children. 

    The scheme exploited the U.S. Department of Agriculture’s decision to waive many of its standard requirements for the Federal Child Nutrition Program during the pandemic, including relaxing its requirement for non-school-based distributors to participate in the program.

    WHAT TO KNOW ABOUT MINNESOTA’S ‘FEEDING OUR FUTURE’ FRAUD AT THE CENTER OF TRUMP’S LATEST CRACKDOWN

    Conspirators charged in the scheme falsely claimed to have served millions of meals to children during the pandemic, but instead used the money for personal gain, according to federal authorities. They are also accused of fabricating invoices, submitting fake attendance records and falsely distributing thousands of meals from hundreds of so-called food distribution “sites” across the state.

    At least 77 individuals in Minnesota have been indicted as part of the fraud scheme, as Fox News Digital previously reported, and it is believed to be the largest pandemic-era scheme in U.S. history.

    Trial testimony and photos previously introduced as evidence in the case showed wads of more than $64,000 in cash, gold jewelry purchased in Dubai and four vehicles, including a brand-new Tesla and a Porsche, seized from one defendant’s home and cars, along with financial records for a $1.1 million Prior Lake property that he bought to build a custom 8,000-square-foot lake house, the Minnesota Star Tribune reported at the time of the trial. 

    But the effort to recover at least a portion of the stolen funds has proved to be a bit slower-going. To date, federal officials have recovered an estimated $60 million in funding that was stolen as part of the “Feeding Our Futures” scheme, according to estimates provided by the U.S. Attorney’s Office in the state — less than half of the $250 million in stolen funds.

    The slow recovery effort is not for lack of trying. Last month, a federal judge in the state ordered one defendant to pay $48 million in restitution funds, in addition to a 10-year prison sentence he received as part of his role in the sprawling fraud effort.

    PATEL TOUTS FBI’S DOZENS OF CONVICTIONS IN $250 MILLION MINNESOTA COVID SCAM

    Other individuals convicted have also been ordered to refund the government millions of dollars to recoup the stolen taxpayer funds.

    Still, the process can be complex and difficult. That’s because recovering the stolen funds often involves tracing them to how they were spent — including U.S. properties and vehicles, and then seizing those items for forfeiture — which can contribute to the delay.

    In some cases, individuals who were convicted of the crimes actually have family members still living in the homes they are accused of purchasing with the stolen funds.

    Others have funneled money abroad into shell corporations, while at least some others appear to have spent the money to pay down their own credit card bills, or otherwise fund their “lavish lifestyles,” according to information provided by the Justice Department.

    In the case of Abdimajid Mohamed Nur — the defendant who was ordered to pay $48 million in restitution — the stolen funds were sent to a shell company. Nur is estimated to have spent the bulk of the $900,000 in fraud proceeds through his shell company, using that money to buy new vehicles, take a honeymoon to the Maldives and purchase jewelry.

    FBI Director Kash Patel described the scheme in July as “one of the worst” in Minnesota history. 

    “These individuals misappropriated hundreds of millions in federal funds intended to nourish vulnerable children during a time of crisis, redirecting those resources into luxury homes, high-end vehicles and extravagant lifestyles while families faced hardship,” he said. 

    TRUMP, STATES BACK IN COURT OVER SNAP AS BENEFITS REMAIN IN LEGAL LIMBO

    Charging documents show that roughly 300 “food sites” in the state served little or no food, with the so-called food vendors and organizations fabricated to launder money intended to reimburse the cost of feeding children.

    Senior FBI officials told Fox News that the investigation and resulting trials and indictments continue to impact the state and have already touched off legislative reform in Minnesota.

    They added that the investigation into the fraud remains ongoing, and that additional charges were expected. 

    Stealing from the federal government equates to stealing from the American people — there is no simpler truth,” FBI’s special agent in charge, Alvin Winston, told Fox News Digital in a statement at the time.

    Minnesota fraud scheme unearths millions in luxury property, cars: DOJ 2025 IUSTITIA.BG – Investigations 2009-2025 2025-12-09 13:35:44 Latest news World news Country news Most important news latest news most important latest of the day Justice Petar Nizamov Feathers Petar Nizamov- Feathers Justice bg iustitia.bg iustitia iusticia usticia investigation Burgas Bulgaria news news of the last hour news of the day news of today Bulgaria news The news from Bulgaria blitz news top news most important most commented latest news Boyko Borisov news weather coronavirus news news weather facebook youtube facebook instagram news today news of the last minutes news today today news news bg news leading news hot news bg news site for news all news news bg news of the last hour latest latest news bg news of today news today news today news of the last hour latest news today news bg news news 24 hours news vesti bg novini news world bird bg bivol bg bivol trud bg novini latest news today novinite bg news hello bulgaria political party coat of arms delyan peevski scandalous Bulgarian National Television Free Europe Television scandal exclusive live tv live right now tv tv online tv program bg live now tv news online tv online live court Burgas court Burgas district court Burgas court Burgas district court Burgas district court Burgas appellate court Burgas prosecutor Burgas prosecutor’s office Burgas district prosecutor’s office Burgas district prosecutor’s office Burgas district prosecutor’s office Burgas district prosecutor’s office Burgas district prosecutor’s office Burgas district prosecutor’s office Prosecutor General Ivan Geshev Prosecutor Geshev Tsatsarov Ministry of Internal Affairs Burgas ODMR Burgas ODPR Burgas police Burgas district police Burgas prosecutor Tsatsarov SGS cases Varna court chairman of the SGS court decisions on civil cases decisions on cases Plovdiv court decision of the court decisions cases Varna court criminal cases district district court decisions work in the court SGS chairman of the SGS judges Sofia court post judges Plovdiv court Plovdiv judges Plovdiv Supreme Court Inspectorate Supreme Court Supreme Judicial Council lawyer lawyer criminal cases lawyer civil cases lawyer marriage cases lawyer administrative criminal law criminal process civil law civil process administrative law constitutional law

    5adf69e6-96fd-5c8f-b77b-4b9c8a9bf2ef minnesota fraud scheme unearths millions in luxury property, cars: doj 2025 minnesota fraud scheme unearths millions in luxury property cars doj 2025 5adf69e6-96fd-5c8f-b77b-4b9c8a9bf2ef iustitia. Bg president donald trump and his republican allies in congress have launched new investigations into minnesota's massive "feeding our future" fraud case, pressing federal... Minnesota fraud scheme unearths millions in luxury property, cars: doj 2025 2025-12-09 13:35:44 justice - iustitia. Bg 5adf69e6-96fd-5c8f-b77b-4b9c8a9bf2ef

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