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Messages that Shreya Datta, a tech professional who was a victim of an online scam known as “pig butchering,” exchanged with ...
Dozens of people, perhaps hundreds, linked to a sprawling child nutrition fraud case will never face criminal charges. Why?
The scam was executed by claiming to serve more meals to children in need than was the case. Like other organizations taking ...
Federal prosecutors charged Apple Valley resident Dorothy Jean Moore, the owner of Jean’s Soul Food, with several felonies on Friday as part of the Feeding Our Future investigation.
A federal judge on Wednesday rejected an effort to have released from jail a newly charged Feeding Our Future fraud defendant ...
Hibo Daar, 50, was indicted on two counts of wire fraud earlier this week after attempting to flee the country to Dubai.
In an FBI agent's 23-page affidavit, investigators say Hibo Daar, 50, used a Gmail account to carry out wire fraud in submitting falsified business records to Feeding Our Future. According to ...
A Minneapolis nonprofit organization that is the focus of a major FBI fraud investigation involving federal meal programs announced last month that it has ended operations. The investigation was first ...
Federal prosecutors indicted Hibo Daar Wednesday with two counts of wire fraud, making her the 71st defendant in the Feeding Our Future case. Daar is the first defendant in the case to face charges in ...
A 71st defendant has been caught in the tangled web of the Feeding Our Future fraud scheme, as Hibo Daar was intercepted by federal agents at the airport with a one-way ticket to Dubai in hand.
The suspects are charged with a range of crimes from conspiracy, wire and bank fraud to money laundering. Authorities say some of the money was spent on houses and luxury goods, other amounts were ...