Please ensure Javascript is enabled for purposes of website accessibility

Poorest Americans Dealt Biggest Blow Under Senate Republican Tax Package

8 hours ago

Trump Vowed to Dismantle MS-13. His Deal With Bukele Threatens That Effort.

12 hours ago

Ukraine Voices Concern as US Halts Some Missile Shipments

12 hours ago

Poll: Most Americans Say National Divide, Political Violence Threaten Democracy

12 hours ago

Paramount Settles With Trump Over ‘60 Minutes’ Interview for $16 Million

12 hours ago

Republicans Tee up House Vote on Trump Bill, Outcome Uncertain

12 hours ago

What’s Next for Sean ‘Diddy’ Combs After His Sex Trafficking Trial?

12 hours ago

Dalai Lama Says He Will Be Reincarnated, Trust Will Identify Successor

13 hours ago
Feds Seek Woman Who Left Bag of $120,000 as Bribe With Promise of More at Home of Food Fraud Juror
gvw_ap_news
By Associated Press
Published 1 year ago on
June 4, 2024

Federal authorities in Minnesota are investigating an attempted bribery of a juror in a major food fraud case, involving a bag of cash containing $120,000. (AP/US Attorney's Office for Minnesota)

Share

Getting your Trinity Audio player ready...

MINNEAPOLIS — Federal authorities in Minnesota have confiscated cellphones and taken all seven defendants into custody as investigators try to determine who attempted to bribe a juror with a bag of cash containing $120,000 to get her to acquit them on charges of stealing more than $40 million from a program meant to feed children during the pandemic.

The case went to the jury late Monday afternoon, after the juror, who promptly reported the attempted bribe to police, was dismissed and replaced with an alternate. The incident had further ripple effects before deliberations resumed Tuesday — when another juror was replaced after a family member asked about the the attempted bribe.

According to an FBI agent’s affidavit, a woman rang the doorbell at the home of “Juror #52” in the Minneapolis suburb of Spring Lake Park late Sunday, the night before the case went to the jury. The juror wasn’t home, but a relative answered the door. The woman handed the relative a gift bag with a curly ribbon and images of flowers and butterflies and said it was a “present” for the juror.

“The woman told the relative to tell Juror #52 to say not guilty tomorrow and there would be more of that present tomorrow,” the agent wrote. “After the woman left, the relative looked in the gift bag and saw it contained a substantial amount of cash.”

Investigation into the Bribery Attempt

The juror called police right after she got home and gave them the bag of cash. It held $100, $50 and $20 bills totaling around $120,000. The FBI took the bag from Spring Lake Park police on Monday morning and interviewed the juror.

The woman who left the bag knew the juror’s first name, the agent said. Names of the jurors have not been made public, but the list of people who had access to it included prosecutors and defense lawyers —- and the seven defendants themselves.

U.S. District Judge Nancy Brasel and attorneys for both sides learned about the attempted bribe Monday morning. The judge ordered all seven defendants to surrender their cellphones at the request of the government so that investigators could look for evidence. She also ordered all seven taken into custody.

“It is highly likely that someone with access to the juror’s personal information was conspiring with, at a minimum, the woman who delivered the $120,000 bribe,” the FBI agent wrote, noting that the alleged fraud conspiracy at the heart of the trial involved electronic communications, including text messages and emails.

Before the case went to the jury late Monday afternoon, Brasel ordered them sequestered for deliberations. When one of them called home to say she’d been sequestered, a family member asked, “Is it because of the bribe?” The judge replaced that juror with an alternate, too.

Anyone involved in the attempted bribe could face federal charges of bribery of a juror and influencing a juror, with a maximum potential penalty of 15 years in prison.

Minneapolis FBI spokesperson Diana Freedman said Tuesday that she could not provide information about the ongoing investigation.

The Larger Fraud Case: Exploiting Pandemic Aid

The seven were the first of 70 defendants to go on trial in what federal prosecutors have called one of the largest COVID-19-related fraud cases in the country. They’ve described it as a massive scheme to exploit lax rules during the pandemic and steal from a program that was meant to provide meals to children in Minnesota.

Prosecutors have said the seven collectively stole over $40 million in a conspiracy that cost taxpayers $250 million. At the center of the alleged plot was a group called Feeding Our Future. 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. Federal authorities say they have recovered about $50 million.

Eighteen other defendants have already pleaded guilty, while the rest are awaiting trial. Among them is Aimee Bock, the founder of Feeding our Future. She has maintained her innocence, saying she never stole and saw no evidence of fraud among her subcontractors.

The defendants are: Abdiaziz Shafii Farah, Mohamed Jama Ismail, Abdimajid Mohamed Nur, Said Shafii Farah, Abdiwahab Maalim Aftin, Mukhtar Mohamed Shariff and Hayat Mohamed Nur. The charges against them include wire fraud and money laundering. Shariff was the only defendant to testify and the only one to call witnesses on his behalf.

The food aid came from the U.S. Department of Agriculture and was administered by the state. Nonprofits and other partners under the program were supposed to serve meals to kids. Defendants allegedly produced invoices for meals that were never served, ran shell companies, laundered money, indulged in passport fraud, and accepted kickbacks.

An Associated Press analysis published last June documented how thieves across the country plundered billions in federal COVID-19 relief dollars. Fraudsters potentially stole more than $280 billion, while another $123 billion was wasted or misspent. Combined, the loss represented 10% of the $4.3 trillion the government disbursed in COVID relief by last fall. Nearly 3,200 defendants have been charged, according to the U.S. Justice Department. About $1.4 billion in stolen pandemic aid has been seized.

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

House Republicans Say They Expect to Vote Tonight on Trump’s Tax-Cut Bill

DON'T MISS

San Luis Obispo’s Madre Fire Grows to 8,300 Acres, Prompts Evacuations

DON'T MISS

SLO Deputies Fatally Shoot Man in Los Osos Weeks After US Marshal Impersonation Arrest

DON'T MISS

Madera County Deputy Injured, Wanted Felon Arrested After Violent Struggle

DON'T MISS

San Luis Obispo County Wildfire Burns More Than 3,000 Acres. No Containment Yet

DON'T MISS

Wired Wednesday: Why Is State Lawmaker Taking Aim at Rooftop Solar?

DON'T MISS

Two Visalia Men Sentenced in 2021 Motel Killing

DON'T MISS

Ex-Jan. 6 Defendant Gets Life in Prison for Plot to Kill FBI Agents

DON'T MISS

Del Monte Files for Bankruptcy. Gets Nearly $1B to Keep Producing Through Process

DON'T MISS

Who is Running for Fresno Area Offices in 2026? An Updated Look

UP NEXT

San Luis Obispo’s Madre Fire Grows to 8,300 Acres, Prompts Evacuations

UP NEXT

SLO Deputies Fatally Shoot Man in Los Osos Weeks After US Marshal Impersonation Arrest

UP NEXT

Madera County Deputy Injured, Wanted Felon Arrested After Violent Struggle

UP NEXT

San Luis Obispo County Wildfire Burns More Than 3,000 Acres. No Containment Yet

UP NEXT

Wired Wednesday: Why Is State Lawmaker Taking Aim at Rooftop Solar?

UP NEXT

Two Visalia Men Sentenced in 2021 Motel Killing

UP NEXT

Ex-Jan. 6 Defendant Gets Life in Prison for Plot to Kill FBI Agents

UP NEXT

Del Monte Files for Bankruptcy. Gets Nearly $1B to Keep Producing Through Process

UP NEXT

Who is Running for Fresno Area Offices in 2026? An Updated Look

UP NEXT

CIA Review Finds Flaws but Does Not Dispute Finding Putin Sought to Sway 2016 Vote to Trump

Madera County Deputy Injured, Wanted Felon Arrested After Violent Struggle

6 hours ago

San Luis Obispo County Wildfire Burns More Than 3,000 Acres. No Containment Yet

6 hours ago

Wired Wednesday: Why Is State Lawmaker Taking Aim at Rooftop Solar?

6 hours ago

Two Visalia Men Sentenced in 2021 Motel Killing

6 hours ago

Ex-Jan. 6 Defendant Gets Life in Prison for Plot to Kill FBI Agents

6 hours ago

Del Monte Files for Bankruptcy. Gets Nearly $1B to Keep Producing Through Process

7 hours ago

Who is Running for Fresno Area Offices in 2026? An Updated Look

7 hours ago

CIA Review Finds Flaws but Does Not Dispute Finding Putin Sought to Sway 2016 Vote to Trump

8 hours ago

Poorest Americans Dealt Biggest Blow Under Senate Republican Tax Package

8 hours ago

Check Out Newest Downtown Mural. It’s a Spectacular Tribute to Fresno Artisans

9 hours ago

House Republicans Say They Expect to Vote Tonight on Trump’s Tax-Cut Bill

WASHINGTON – Republicans in the House of Representatives on Wednesday struggled to pass President Donald Trump’s massive tax-cut...

5 hours ago

Speaker of the House Mike Johnson speaks to the press, as Republican lawmakers struggle to pass U.S. President Donald Trump's sweeping spending and tax bill, on Capitol Hill, in Washington, D.C., U.S., July 2, 2025. (Reuters/Annabelle Gordon)
5 hours ago

House Republicans Say They Expect to Vote Tonight on Trump’s Tax-Cut Bill

The Madre Fire in San Luis Obispo County has rapidly expanded to 8,396 acres with no containment, prompting evacuation orders and warnings near New Cuyama. (CalFire)
5 hours ago

San Luis Obispo’s Madre Fire Grows to 8,300 Acres, Prompts Evacuations

Andrew Biscay, 40, was arrested Friday, June 20, 2025, after deputies found him with a fake U.S. Marshal’s badge, homemade firearm, and law enforcement-style gear during a warrant arrest. (Madera County SO)
5 hours ago

SLO Deputies Fatally Shoot Man in Los Osos Weeks After US Marshal Impersonation Arrest

On Tuesday, July 1, 2025, a Madera County sheriff’s deputy was injured while trying to arrest a wanted felon, Felix Adrian Nucamendi Carrasco, 40, who later fled and was captured near Raymond Road. (Madera County SO)
6 hours ago

Madera County Deputy Injured, Wanted Felon Arrested After Violent Struggle

A wildfire dubbed the Madre Fire has burned over 3,300 acres near New Cuyama with 0% containment, officials said Wednesday, July 2, 2025. (CalFire)
6 hours ago

San Luis Obispo County Wildfire Burns More Than 3,000 Acres. No Containment Yet

6 hours ago

Wired Wednesday: Why Is State Lawmaker Taking Aim at Rooftop Solar?

Jose Luna (left), 33, and Ralph Grajeda, 45, both of Visalia, have been sentenced for their roles in the 2020 shotgun killing of Robert Soto at a local motel. (Tulare County DA)
6 hours ago

Two Visalia Men Sentenced in 2021 Motel Killing

A U.S. Justice Department logo or seal showing Justice Department headquarters, known as "Main Justice," is seen behind the podium in the Department's headquarters briefing room before a news conference with the Attorney General in Washington, January 24, 2023. (Reuters File)
6 hours ago

Ex-Jan. 6 Defendant Gets Life in Prison for Plot to Kill FBI Agents

Help continue the work that gets you the news that matters most.

Search

Send this to a friend