Source: New York Post
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job — with more than $10 million paid back in restitution. The NFED’s first big win was the sentencing of Abdullahe Nur Jesow April 9 to three years and seven months in prison for his role in bilking taxpayers out of $250 million meant for a child nutrition program that operated out of a bogus headquarters in Minneapolis during the COVID-19 pandemic. The funds weren’t spent by the co-conspirators — many of whom were part of the Twin Cities Somali community — on feeding needy kids but on luxury cars and real estate holdings abroad.
