Go Back   DreamTeamDownloads1, FTP Help, Movies, Bollywood, Applications, etc. & Mature Sex Forum, Rapidshare, Filefactory, Freakshare, Rapidgator, Turbobit, & More MULTI Filehosts > World News/Sport/Weather > EARTH: HEALTH-HISTORY-Enigmas-Astronomy-UFOs-Science-Animals

EARTH: HEALTH-HISTORY-Enigmas-Astronomy-UFOs-Science-Animals Read & Enjoy Many Interesting Articles in Here About our World -From the Past, Present & Future- Astronomy, Science and Technology, Archaeology, UFOs & Animals ..

IMPORTANT ANNOUNCEMENT
Hallo to All Members. As you can see we regularly Upgrade our Servers, (Sorry for any Downtime during this). We also have added more Forums to help you with many things and for you to enjoy. We now need you to help us to keep this site up and running. This site works at a loss every month and we appeal to you to donate what you can. If you would like to help us, then please just send a message to any Member of Staff for info on how to do this,,,, & Thank You for Being Members of this site.
Post New ThreadReply
 
LinkBack Thread Tools Display Modes
Old 21-09-22, 05:59   #1
 
Ladybbird's Avatar
 
Join Date: Feb 2011
Posts: 43,854
Thanks: 27,193
Thanked 14,316 Times in 10,126 Posts
Ladybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond reputeLadybbird has a reputation beyond repute

Awards Showcase
Best Admin Best Admin Gold Medal Gold Medal 
Total Awards: 8

Movies Feds Charge Dozens With $250m Pandemic Relief Fraud

Feds Charge 47 People Who Defrauded $250M From Federal Pandemic Child Nutrition Program

US Charges Dozens With $250m Pandemic Relief Fraud


BBC News 21 SEP 2022.






Aimee Bock, the non-profit director at the centre of the alleged plot, denies any wrongdoing


US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date.


The suspects are accused of stealing $250m (220m) from a government aid programme that was supposed to feed children in need during the pandemic.

They allegedly spent the spoils on properties, cars and luxury goods.

A Minnesota non-profit organisation, Feeding Our Future, is accused of orchestrating the plot. Founder Aimee Bock denies any wrongdoing.

A lawyer for Ms Bock told the BBC: "We have maintained our innocence from the first day."

He said the indictment was "merely the beginning of the criminal process" and represented a "mere allegation".

FBI Director Christopher Wray said this "egregious plot" was the largest of its kind uncovered so far.

The suspects are alleged to have issued bills for meals they did not serve to children who did not exist, said the Department of Justice (DoJ) in a statement.

They allegedly did so by exploiting a government initiative through which private restaurants could claim funding to distribute food under the sponsorship of non-profit organisations.

The defendants are said to have bribed employees of Feeding Our Future to sponsor numerous sham distribution sites.

These sites claimed to be serving meals to thousands of children a day within just days or weeks of being formed, according to the DoJ.

But they were instead submitting false paperwork using bogus children's names, some of which were taken from a website, www.listofrandomnames.com.

The group used the proceeds to buy luxury cars, as well as property in the US, Kenya and Turkey, and to fund international travel, the DoJ said.

The alleged fraudsters face charges including wire fraud, money laundering and bribery.

US Attorney General Merrick Garland said the DoJ would continue to crack down on those who had "exploited the pandemic for personal gain".

In March, the DoJ said it had brought over 1,000 criminal cases involving losses of $1.1bn - and was involved in civil litigation alleging fraud in more than $6bn of loans.


__________________
.
Nil Carborundum Illegitemi My Advice is Free My Friendship is Priceless...



PLEASE HELP..Click..DONATE

& Thanks to ALL Members of ... 1..

THIS SITE IS MORE THAN JUST WAREZ...
Ladybbird is online now  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiTweet this Post!
Reply With Quote
Post New ThreadReply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On



Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2022, vBulletin Solutions Inc.
SEO by vBSEO 3.5.2
Designed by: vBSkinworks