47 People Accused of Biggest COVID Fraud Scheme Claiming to Feed Needy Children
Forty-seven people have been accused of carrying out the biggest fraud scheme related to COVID-19 to date. On Tuesday, NBC News reported that the theft of $250 million has been described by officials as a “brazen and…
Forty-seven people have been accused of carrying out the biggest fraud scheme related to COVID-19 to date.
On Tuesday, NBC News reported that the theft of $250 million has been described by officials as a “brazen and staggering plot that exploited a federal program designed to feed needy children in Minnesota.”
According to prosecutors, a web of charities, restaurants and others committed the fraud by claiming they were providing meals for tens of thousands of underserved children, as NBC News reported.
However, the money was going toward “commercial real estate, luxury cars, fancy homes and even coastal property in Kenya.”
Authorities said they were able to do so by taking advantage of “loosened eligibility rules” and a “lack of oversight.”
U.S. Attorney Andrew M. Luger said during a news conference that the defendants “worked extremely fast, stealing money at a breakneck pace.”
He added, “More than 125 million fake meals are at issue in this case.”
Additionally, defendants have been charged with bribery and money laundering.
NBC News noted prosecutors claim Aimee Bock, who ran a nonprofit called Feeding Our Future, oversaw the fraud.
She has reportedly denied wrongdoing.
Officials have reported that the Justice Department has seized property, vehicles and bank accounts worth a total of $50 million.
In March, the department