Office of Public Affairs | U.S. Attorney Announces Federal Charges ...
WEBSep 20, 2022 · United States v. Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under …
5 Brooklyn Park Residents Charged In Massive 'Feeding Our
WEBSep 22, 2022 · Authorities say Qamar Ahmed Hassan, of Brooklyn Park, oversaw a company that received more than $18 million in fraudulent federal funds.
Owner of Mpls restaurant pleads guilty in Feeding Our Future case ...
WEBAug 28, 2023 · Qamar Ahmed Hassan, one of the owners of Minneapolis-based S & S Catering pleaded guilty to charges of conspiracy to commit wire fraud and money laundering on August 25.
47 People Charged: NPO Is Center Of Suspected $250M Fraud
WEBSep 21, 2022 · Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their alleged roles in the Federal Child Nutrition Program fraud scheme. In August 2020, S & S Catering Inc., enrolled in the Federal Child Nutrition Program under …
Eleventh Feeding Our Future suspect pleads guilty to stealing funds
WEBAug 24, 2023 · A defendant in the Feeding Our Future food aid fraud case pleaded guilty Thursday afternoon to diverting federal funds towards personal purchases instead of using them to feed underprivileged children. Qamar Hassan, 54, pleaded guilty in federal court to money laundering and conspiracy to commit wire …
U.S. Attorney announces federal charges against 47 defendants in …
WEBSep 20, 2022 · Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future.
Another defendant pleads guilty in Feeding Our Future fraud …
WEBAug 27, 2023 · On Friday, Qamar Ahmed Hassan entered a guilty plea to charges of conspiracy to commit wire fraud and money laundering. The charges carry maximum sentences of five and 10 years in prison,...
48 charged in alleged $250M Feeding Our Future fraud scheme
WEBSep 20, 2022 · Qamar Ahmed Hassan, et al. indictment: • Qamar Ahmed Hassan, 53, of Brooklyn Park, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, money laundering, conspiracy...
Feds charge 47 in $250M Feeding Our Future COVID-19 fraud …
WEBSep 20, 2022 · Hayat Mohamed Nur, 25, of Eden Prairie, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, and money laundering. Hayat Nur, the sister of Abdimajid Nur, participated in the scheme by creating and submitting fraudulent meal count sheets, attendance rosters, and invoices.
Feeding Our Future founder among 47 charged in massive fraud …
WEBSep 20, 2022 · Qamar Ahmed Hassan, owner and operator of S & S Catering Inc., in Minneapolis. Hassan and seven others are charged in an indictment outlining a $17.4 million fraud scheme.