US charges dozens with $250m pandemic relief fraud
21-09-2022, 08:55

Font size: [ A+ ] / [ A- ]

Aimee Bock, the non-profit director at the centre of the alleged plot, denies any wrongdoing

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date.

The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children in need during the pandemic.

They allegedly spent the spoils on properties, cars and luxury goods.

A Minnesota non-profit organisation, Feeding Our Future, is accused of orchestrating the plot. Founder Aimee Bock denies any wrongdoing.

A lawyer for Ms Bock told the BBC: "We have maintained our innocence from the first day."

He said the indictment was "merely the beginning of the criminal process" and represented a "mere allegation".

FBI Director Christopher Wray said this "egregious plot" was the largest of its kind uncovered so far.

The suspects are alleged to have issued bills for meals they did not serve to children who did not exist, said the Department of Justice (DoJ) in a statement.

They allegedly did so by exploiting a government initiative through which private restaurants could claim funding to distribute food under the sponsorship of non-profit organisations.

The defendants are said to have bribed employees of Feeding Our Future to sponsor numerous sham distribution sites.

These sites claimed to be serving meals to thousands of children a day within just days or weeks of being formed, according to the DoJ.

But they were instead submitting false paperwork using bogus children's names, some of which were taken from a website, www.listofrandomnames.com.

The group used the proceeds to buy luxury cars, as well as property in the US, Kenya and Turkey, and to fund international travel, the DoJ said.

The alleged fraudsters face charges including wire fraud, money laundering and bribery.

US Attorney General Merrick Garland said the DoJ would continue to crack down on those who had "exploited the pandemic for personal gain".

In March, the DoJ said it had brought over 1,000 criminal cases involving losses of $1.1bn - and was involved in civil litigation alleging fraud in more than $6bn of loans.

 

BBC

Comments: 65
#65   Kacey
      
References:


Mobile payid pokies australia instant withdrawal pay
id pokies
Yesterday, 17:47
#64   Aurelio
      
References:


Real money payid online pokies http://sglpw.cn/home.php?mod=space&uid=747448
Yesterday, 17:20
#63   Whitney
      
References:


Osko pokies withdrawal speed https://may22.ru/user/earthbanjo21/
Yesterday, 04:59
#62   Reginald
      
References:


10 dollar deposit pokies payid free
spins payid pokies australia
18 September 2026 22:39
#61   Terese
      
References:


Top 10 payid pokies jzq5.cn
18 September 2026 16:32
#60   Marcela
      
References:


Anonymous payid pokies payid pokies real money no deposit
18 September 2026 14:40
#59   Forest
      
References:


Payid casino online pokies top 10 payid pokies
18 September 2026 13:38
#58   Maude
      
References:


Online pokies payid direct
bank transfer payid pokies
16 September 2026 16:53
#57   Ray
      
References:


1 minimum deposit casino australia payid http://www.automingwei.com/
16 September 2026 10:47
#56   Melody
      
References:


Australian online casino payid pokies payid
pokies casinos
15 September 2026 21:08
#55   Jerrod
      
References:


Payid pokies fast payout payid casino pokies
15 September 2026 16:09
#54   Cory
      
References:


Mobile payid pokies australia a-taxi.com.ua
15 September 2026 15:46
#53   Donald
      
References:


Payid pokies instant withdrawal australia 10 dollar deposit pokies payid
15 September 2026 02:32
#52   Brandon
      
References:


New payid pokies australia pokies
sites that take payid
14 September 2026 13:34
#51   Adeline
      
References:


Highest paying payid pokies australia https://www.8njy.com
14 September 2026 07:42
#50   Brodie
      
References:


Top 10 payid pokies no verification payid pokies australia
13 September 2026 17:01
#49   Ramon
      
References:


Payid pokies instant withdrawal australia http://www.supergame.one
13 September 2026 10:11
#48   Hwa
      
References:


Payid pokies deposit https://hackmd.hub.yt/
12 September 2026 12:59
#47   Marisa
      
References:


Online pokies payid no deposit https://git.game2me.net
12 September 2026 08:59
#46   Della
      
References:


Secure payid pokies 1 minimum deposit casino australia payid
12 September 2026 08:25
Add Comments

Name:*
E-Mail:
  Geo Keyboard  
 

Dear reader, guardian.ge welcomes your comments. Please express your views on topic and be respectful of others.

bold italic underline strike | align left centered align right | Ensert smilies insert linkInsert protected URL Choice the color | hidden text insert quote Convert selected text from transliteration to Cyrillic alphabet Insert spoiler

Code: *


Back1 2 3 4 Next