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Regtechtimes on MSN
22 小时
Kawsar Jama Pleads Guilty in Massive $250 Million Feeding Our Future Fraud Scheme
In a striking example of exploitation of federal resources, Kawsar Jama, a 42-year-old resident of Eagan, Minnesota, has ...
17 小时
Eagan woman pleads guilty to wire fraud in Feeding Our Future scheme
Kawsar Jama, 42, pleaded guilty to one count of wire fraud Monday, according to the U.S. Attorney's Office in.
sahanjournal
2 天
Eagan woman admits to buying Tesla, new home with $1.3 million in Feeding Our Future case
Kawsar Jama pleaded guilty to stealing $1.3 million in the Feeding Our Future case and buying a Tesla and house.
16 小时
Woman pleads guilty to role in Feeding Our Future pandemic scheme
Federal prosecutors says Kawsar Jama of Eagan submitted at least $4.5M in bogus claims for reimbursement, which she used to ...
Willmar Radio
1 天
Another suspect in Feeding Our Future scam pleads guilty
(Minneapolis, MN) -- An Eagan woman has pleaded guilty to her role in the COVID-19 pandemic Feeding Our Future fraud scheme.
2 天
Eagan woman pleads guilty to wire fraud in Feeding Our Future case
Kawsar Jama is the 22nd person to plead guilty in the $250 million food aid fraud case. A 42-year-old Eagan woman who used ...
1 天
Eagan woman pleads guilty in Feeding Our Future fraud case
Prosecutors said Jama spent money from the Feeding Our Future scheme on a home in Eagan and two cars, including a Tesla Model ...
1 天
Eagan woman latest to plead guilty in Feeding Our Future fraud scheme
An Eagan woman has pleaded guilty for her involvement in an alleged $250 million fraud scheme that diverted federal aid money ...
Hoodline
11 小时
Eagan Woman Pleads Guilty to $250 Million Fraud Scheme in Child Nutrition Program
A woman in Eagan, MN, pleaded guilty in federal court to wire fraud in a $250 million child nutrition program scheme.
KSTP-TV
1 天
Eagan woman pleads guilty to defrauding $4.5M as part of Feeding Our Future scheme
Charging documents state that Kawsar Jama's site in Pelican Rapids, a town of just over 2,500 people, claimed to have served more than 233,000 meals from September to December 2021.
KFGO
1 天
Another Feeding Our Future fraud scheme defendant pleads guilty
MINNEAPOLIS (KFGO) – An Eagan woman has pleaded guilty to her role in the COVID-19 pandemic Feeding Our Future fraud scheme.
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