Federal Tipoffs Involving Minnesota Newsletter for Saturday October 19, 2024 ( 2 items ) |
Minn. U.S. Attorney Designates District Election Officer for November 2024 General Election
MINNEAPOLIS, Minnesota, Oct. 19 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release on Oct. 18, 2024:
United States Attorney Andrew M. Luger announced today that Assistant United States Attorney (AUSA) Harry M. Jacobs will lead the efforts of his Office in connection with the Justice Department's nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Jacobs has been appointed to serve as the District Election Offi
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Minn. U.S. Attorney: Bloomington Woman Pleads Guilty to Money Laundering in $250 Million Feeding Our Future Fraud Scheme
MINNEAPOLIS, Minnesota, Oct. 19 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release:
The last remaining defendant in the November 4, 2024, trial in the Haji's Kitchen indictment has pleaded guilty to her role in the $250 million Feeding Our Future fraud scheme, announced United States Attorney Andrew M. Luger.
According to court documents, in February 2020, Farhiya Mohamud, 65, of Bloomington, created Dua Supplies & Distribution Inc. ("Dua Supplie
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