Ten more people have been charged in the ongoing $250 million federal food aid fraud case involving the nonprofit Feeding Our Future, prosecutors announced Monday.
The additional charges reflect a deepening criminal probe that spans Minnesota. To date, 60 people have been charged since the first wave of indictments in September and U.S. Attorney Andrew Luger said more are expected.
"Our work is not done and we expect to bring more charges in the future," Luger said during a news conference.
Luger said the government has now seized about $66.6 million in property in the massive fraud case. He did not provide an updated tally on the total alleged fraud — first estimated at $250 million — but said it is "growing and it will continue to grow."
Six people have pleaded guilty so far. Three of the 10 new defendants have been charged via felony criminal information, which Luger said indicated they were expected to plead guilty.
In outlining the new charges, Luger singled out allegations against Kawsar Jama, 41, of Eagan, indicted in an alleged $3.7 million scheme to falsely claim that she served 1.46 million meals to children while under the sponsorship of Feeding Our Future between September 2020 and February 2022.
Luger said Jama claimed to operate federal food aid sites in Pelican Rapids, Burnsville and Minneapolis. In Pelican Rapids, Jama allegedly claimed to serve 2,560 meals daily to needy children — despite the town having a population of about 2,500.
Luger said Jama used phony invoices, and none of the children's names on reimbursement forms matched children enrolled in school locally. Jama allegedly reached out to a friend for help inventing new names as the scheme wore on. Luger added that Jama did not even operate a physical location at which she claimed to be serving the meals.