Member LoginMember Login - User registration - Setup as front page - Add to favorites - Sitemap 7 Minnesotans accused in massive scheme to defraud pandemic food program to stand trial !

7 Minnesotans accused in massive scheme to defraud pandemic food program to stand trial

Time:2024-04-30 06:11:54 source:Global Gathering news portal

MINNEAPOLIS (AP) — Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and steal from a program meant to provide meals to children in Minnesota.

The seven will be the first of 70 defendants to go on trial in the alleged scam. Eighteen others have already pleaded guilty.

Prosecutors have said the seven collectively stole over $40 million in a conspiracy that cost taxpayers $250 million — one of the largest pandemic-related fraud cases in the country. Federal authorities say they have recovered about $50 million.

Prosecutors say just a fraction of the money went to feed low-income kids, and that the rest was spent on luxury cars, jewelry, travel and property.

THE ALLEGED PLOT

The food aid came from the U.S. Department of Agriculture and was administered by the state Department of Education. Nonprofits and other partners under the program were supposed to serve meals to kids.

Related information
  • I know who killed Jill Dando, says her Crimewatch co
  • Channel 4 is set to make major change to Gogglebox 11 years after the show began
  • Sen. Alex Padilla emerges as persistent counterforce for immigrants
  • Forget Mars, are there aliens on… K2
  • President Xi on global, regional security
  • The 20 best shows to watch On Demand this weekend
  • 'Controlling' husband who stabbed his 19
  • Ober stays hot, Santana homers to help Twins beat Angels 5
Recommended content
  • Huairou set for Beijing film festival
  • China launches 504
  • Student anti
  • Brendan Steele leads LIV Adelaide by one stroke after second round at The Grange
  • Supreme Court rejects Musk appeal over Tesla tweets
  • Five people were shot outside a club in Washington, D.C., police say