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Case profileChargedFederalMinnesota (Federal)

USA v. Abdikerm Abdelahi Eidleh

Abdikerm Abdelahi Eidleh is alleged to have orchestrated a $250 million fraud scheme targeting a federal child nutrition program through fraudulent meal sites, shell companies, and a pay-to-play arrangement. He is charged with 31 counts including wire fraud, bribery, and money laundering.

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Filed: Jun 27 · 06:37 UTCUpdated: Jun 27 · 09:09 UTC
Defendant (1)
Charges
  • Fraud
  • Bribery
  • Money laundering
Source
News article

https://www.foxnews.com/us/minnesota-feeding-our-future-fugitive-captured-somalia

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Minnesota man captured in Somalia after allegedly helping orchestrate $250M child nutrition fraud scheme

Fox News · Jun 27 · 06:37 UTC