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$250 Million Fraud: US Attorney Charges 47 Defendants

US attorney charges 47 defendants for their alleged involvement in a fraud scheme.The Feeding Our Future fraud scheme was worth $250 million.It is considered one of the largest...
$250 Million Fraud: US Attorney Charges 47 Defendants $250 Million Fraud: US Attorney Charges 47 Defendants

  • US attorney charges 47 defendants for their alleged involvement in a fraud scheme.
  • The Feeding Our Future fraud scheme was worth $250 million.
  • It is considered one of the largest pandemic relief frauds.

The US Attorney announces federal charges against 47 defendants in a fraud scheme. The charges are for the alleged involvement of the defendants in a $250 million fraud scheme.

The fraud scheme manipulated the funds of the federally funded child nutrition program, which prevailed during the COVID-19 pandemic period.

Addressing the media, Attorney General Merrick B. Garland said:

These indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justice’s sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it.

Christopher Wray, the FBI Director, stated that the fraud scheme is one of the most heinous plans to steal the funds of the public. He added that the funds were meant to aid the children in need during the pandemic era. The fraud scheme was also branded as one of the largest pandemic relief fraud schemes ever.

The 47 defendants are accused of conspiracy, wire fraud, money laundering, and bribery in six different indictments and three criminal information. Funds worth millions of dollars that were meant to cover the expense of feeding kids were accessed, taken, and laundered by the defendants.

The criminal charges by the United States Department of Justice state that the defendants used the funds to enrich themselves by misappropriating millions of dollars from the children’s fund.

To loot the funds, the defendants also curated fake documentation of meal count sheets and invoices.

A total of more than 250 locations were opened by Feeding Our Future throughout the state of Minnesota, and $240 million in Federal Child Nutrition Program cash was unlawfully obtained and distributed.

The post $250 Million Fraud: US Attorney Charges 47 Defendants appeared first on Coin Edition.

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03-10-2022 19:18:23 (UTC+7)

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EUR/USD

0.9762

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Adidas AG

117.00

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5.573

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 EUR/USD0.9762↑ Buy
 GBP/USD1.1207↑ Buy
 USD/JPY144.94Buy
 AUD/USD0.6453↑ Sell
 USD/CAD1.3740Neutral
 EUR/JPY141.49Buy
 EUR/CHF0.9659Buy
 Gold1,672.25↑ Sell
 Silver19.422↑ Sell
 Copper3.3693↑ Sell
 Crude Oil WTI83.15↑ Buy
 Brent Oil88.72↑ Buy
 Natural Gas6.551↑ Sell
 US Coffee C218.88Neutral
 Euro Stoxx 503,307.85Neutral
 S&P 5003,585.62↑ Sell
 DAX12,084.24Neutral
 FTSE 1006,861.45Neutral
 Hang Seng17,079.51↑ Buy
 Small Cap 20001,667.27↑ Sell
 IBEX 357,388.02Sell
 BASF40.220↑ Buy
 Bayer47.49↑ Buy
 Allianz160.73↑ Buy
 Adidas117.00↑ Buy
 Lufthansa5.573↑ Buy
 Siemens AG99.28↑ Buy
 Deutsche Bank AG7.449↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,540/ 6,620
(30/ 10) # 1,795
SJC HCM6,520/ 6,620
(-20/ -20) # 1,798
SJC Hanoi6,520/ 6,622
(-20/ -20) # 1,800
SJC Danang6,520/ 6,622
(-20/ -20) # 1,800
SJC Nhatrang6,520/ 6,622
(-20/ -20) # 1,800
SJC Cantho6,520/ 6,622
(-20/ -20) # 1,800
Cập nhật 03-10-2022 19:18:25
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Cập nhật lúc 18:18:04 03/10/2022
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