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 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 articles:
Related suggestion:
A Simple Favor 2 star Henry Golding dishes on hotlyNew Mexico voters can now sign up to receive absentee ballots permanentlyFIRST LOOK! Celine Dion shares a raw behindBruno Tonioli, 68, reveals he needs Botox after feeling 'wrinkly' next to Britain's Got Talent coTesla's new mega factory project in Shanghai to start constructionJennifer Lopez, 54, shares sideChina's gigantic telescope embraces int'l exchanges, innovative developmentSimon Cowell is lining up a new Britain's Got Talent kids' spinBlues and Brumbies to meet in a pivotal Super Rugby Pacific showdown; Fijians host the HurricanesShapiro aims to eliminate waiting list for services for intellectually disabled adults
3.5666s , 6499.078125 kb
Copyright © 2024 Powered by 7 Minnesotans accused in massive scheme to defraud pandemic food program to stand trial ,International Infusion news portal