US: 47 CHARGED IN $250 MILLION OVER FRAUD IN FEDERAL CHILD NUTRITION PROGRAM DURING THE PANDEMIC

On 20 September, the Minnesota reformer reported that federal criminal charges were filed against 47 people in Minnesota who allegedly participated in a $250 million scheme to exploit a federal child nutrition program during the pandemic.  It is alleged that the defendants falsely claimed to serve more than 125 million meals, with some claiming they served up to 6,000 meals to needy children per day.

https://minnesotareformer.com/2022/09/20/feds-charge-47-in-250-million-feeding-our-future-fraud/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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