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Federal prosecutions tied to the Minnesota Somali-related fraud sweep have produced substantial sentences in at least some high-profile cases — for example, Mohamed Ismail received a 12‑year sentence ...
Federal prosecutors and courts in the sprawling Minnesota fraud cases have calculated restitution largely by tying dollar orders to quantified government losses from false claims and laundered proceed...
A growing number of defendants in the Feeding Our Future fraud prosecutions have been sentenced to federal prison, with punishments ranging from roughly two years to multiple decades depending on the ...
The prosecutions of Feeding Our Future have produced dozens of guilty pleas from people who operated or fronted meal sites, with punishments ranging from months-long recommended federal sentences to m...