We had no convenience stores. Meals are handed out at designated sites, which must be sponsored by an authorized organization (such as Feeding Our Future). After becoming an approved sponsor in 2018, Feeding Our Future battled state regulators over its explosive growth plans, filing a lawsuit that ultimately forced the department to approve dozens of sites that had been held up in the approval process for months. They claimed to have served 3.9 million meals to children between April 2020 and November 2021, propped up by fake attendance rosters, prosecutors contend. See Photos. In 2019, Feeding Our Future was receiving and distributing about $3.4 million in federal funds; by 2021, that number had jumped to nearly $200 million. After the F.B.I. Through her attorney, Bock declined to address the reasons for her termination. Providers didn't see the same problem. In theory, the nonprofit groups that fill the sponsor role make sure that feeding sites follow the rules, then hand out federal money to those that do. In total, Feeding Our Future opened more than 250 sites throughout the state of Minnesota and fraudulently obtained and disbursed more than $240 million in Federal Child Nutrition Program funds. She has denied wrongdoing and argued that if fraud occurred, it was without her knowledge. These rosters were fabricated and created using fake names. In an interview, Ms. Bock said she did not believe anyone in her network had cheated the system. These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. Fardowsa Ali, owner of the Hooyo Child Care Center in Minneapolis, said she signed up with both Partners and later Feeding Our Future because Bock probably kept her center from closing by providing last-minute training just before a state inspection. Feeding Our Future sued the state and claimed the education department was discriminating against a nonprofit that worked with racial minorities after the department halted payments to the nonprofit by early 2021. The defendants created dozens of shell companies to enroll in the program as Federal Child Nutrition Program sites. Its really hard.. When we moved in here, it was in dire need of repairs just to be functional again. Our team processes and reviews it. In all, more than 200 investigators from the F.B.I. Typically, Luger said, just 1% to 2% of the names appeared to be legitimate. , Star Tribune Many of the kickbacks were paid in cash or disguised as "consulting fees" paid to shell companies created by Feeding Our Future employees to conceal the true nature of the payments and make them appear legitimate, the indictment alleges. "She loved conflict," Twait said of Bock. Several defendants were arrested Tuesday, but Luger said some have left the country. United States v. Abdiaziz Shafii Farah, et al., 22-CR-124 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, federal programs bribery, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. Federal prosecutors have indicted 47 people in connection with an alleged fraud scheme that saw $250 million, meant to help feed hungry kids in Minnesota, instead go to luxury cars, commercial real estate, and vacation homes. Bock said she wasnt part of the decision to hire her boyfriend. Watch more KARE 11 Investigates: Watch all of the latest stories from our. But I firmly believe that is not the case. In 2021, when Feeding Our Future collected nearly $200 million in reimbursements, its share of the money amounted to $18 million, the charges say. But Bock said her new colleagues strongly encouraged her to bring the kids to one of the company's other suburban locations, explaining that Bock's sons would be the only white children in Burnsville. The scale of this, and the rapidity of it, is astonishing, said State Senator Roger C. Chamberlain, a Minnesota Republican whose committee oversees the food programs. Omar Jamal, a local Somali activist, said it was stunning to see nearly 300 Somali community members turn out to celebrate in 2021 when Feeding Our Future won a court case against the Minnesota Department of Education that paved the way for the nonprofit's huge growth. "Bock then deposited the check into a personal account held by her and her ex-husband," a search warrant says. Authorities also took $13,462 in cash and a 2013 Porsche Panamera during the Jan. 20 search warrant operation at Bock's home. This story comes to you from Sahan Journal, a nonprofit newsroom dedicated to covering Minnesota's immigrants and communities of color. Are you planning to go on vacation? Last week, the landlord of the Burnsville building listed as The Learning Journey filed an eviction lawsuit against Bock and others, alleging $30,000 in unpaid rent since October 2021. Again, that falls into the line of what these for-profit companies are doing is outside of the scope of what Feeding Our Future can mandate. Aimee Marie Bock, 41, of Apple Valley, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery and federal programs bribery. Five days later, the FBI raided Bock's home and a sprawling government investigation went public. . That lobby was not there. "But Aimee, she made it easy.". Following the search warrant operation, Bock defended Feeding Our Future and denied allegations of fraud in an interview with a local Minnesota outlet, the Sahan Journal. Im surprised that Ms. Bock has been indicted because she did nothing worthy of indictment.. Others were drawn by the huge paychecks that were possible. Attorneys Joseph H. Thompson, Harry M. Jacobs, Chelsea A. Walcker, Matthew S. Ebert, and Joseph S. Teirab for the District of Minnesota are prosecuting the case. Eidleh is accused of depositing more than $5 million in kickbacks, bribes and other fraud proceeds into bank accounts opened in the name of his shell companies. I believe this is an attack on the community. Meanwhile, Aimee Bock of Feeding Our Future has denied wrongdoing. Bock was the founder and executive director of Feeding Our Future. I can open the door and I can hold it open and provide the security so it is safe for them to walk through. In its first years, the group oversaw only a few feeding sites and, at times, seemed to struggle with overseeing itself. Those meals were served in the months immediately following the pandemic. The owners of Empire Cuisine and Market LLC and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. Many of these kickbacks were paid in cash or disguised as consulting fees paid to shell companies created by Feeding Our Future employees to make them appear legitimate. Since the sponsor is essentially the internal control for this program, any disreputable sponsor could abuse the program with little or no chance of being detected, the Agriculture Departments inspector general wrote in 1998, after an investigation called Operation Kiddie Care found fraud on a grand scale in one of these programs. Because as we see time and time again, our more-populated areas get the services, but those in outstate Minnesota, those outside of Wilmar, dont get the help they need. Forty-seven people were indicted in connection to an alleged operation Attorney General Merrick Garland called the "largest pandemic relief fraud scheme charged to date". Feeding Our Future. In partnership with agencies across government, the Justice Department will continue to bring to justice those who have exploited the pandemic for personal gain and stolen from American taxpayers., Todays indictments describe an egregious plot to steal public funds meant to care for children in need in what amounts to the largest pandemic relief fraud scheme yet, said FBI Director Christopher Wray. Aimee Bock was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. As outlined in the charging documents, the defendants devised and carried out a massive scheme to defraud the Federal Child Nutrition Program. No charges have been filed against Bock, Feeding our Future, or anyone else named in the search warrants. These charges send the message that the FBI and our law enforcement partners remain vigilant and will vigorously pursue those who attempt to enrich themselves through fraudulent means., This was a brazen scheme of staggering proportions, said U.S. Attorney Andrew M. Luger for the District of Minnesota. I believe that at the conclusion of the investigation, the . Another operation, housed in the nearby Safari Restaurant, claimed to be feeding 6,000 children a day on its own more than the total number of children living in the restaurants ZIP code. Sharmake Jama and Ayan Jama, who were the principals of Brava Restaurant & Caf LLC in Rochester. Cracking down on the misuse of pandemic assistance, the agency says nonprofits in the Minneapolis area siphoned off tens of millions of dollars. Share sensitive information only on official, secure websites. Jeffrey Meitrodt The FBI started investigating Feeding Our Future in May 2021, and on Jan. 20, 2022, agents executed a massive search warrant operation that recovered over $3.5 million from a Feeding Our Future bank account. We did market analysis. The indictment charging Bock also includes charges against three men Salim Ahmed Said, Abdulkadir Nur Salah and Abdirahman Mohamud Ahmed who run the Safari Restaurant in Minneapolis. Between 2018 and 2021, Feeding Our Future grew rapidly in accessing this money, from $307,000 the first year to $3.5 million in 2019, $43 million in 2020, and $198 million last year. Furthermore, Bock says most of the people targeted in the search warrants work for smaller, immigrant-owned food distributors, but that most of the child nutrition money that flows through Feeding Our Future actually gets spent on food from large chain stores. "They had a different opinion.". Video: Somali women celebrate Aimee Bock and Feeding Our Future In an undated video sent to American Experiment, a group of Somali women appear to be giving Feeding Our Future CEO Aimee Bock an award. Stephen Montemayor According to court documents, the government has seized more than $3.5 million from a Feeding Our Future bank account and more than $185,000 held in Bock's personal bank accounts. She also choked up when describing how she and her former husband were forced to file for bankruptcy in 2013 to deal with thousands of dollars of medical bills related to their youngest son. At the time, Providers was eager to sign up new, independent child care centers for the government's meal program. United States v. Sharmake Jama, et al., 22-CR-225 (NEB/TNL), charges six defendants with wire fraud, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles in the Federal Child Nutrition Program fraud scheme. Bock benefitted from the expanding fees collected by Feeding Our Future, which typically kept 10% to 15% of all reimbursement payments for administrative purposes, according to the charges. On top of securing and distributing over $240 million in Federal Child Nutrition Program funds, the non-profit allegedly received over $18 million in administrative fees as well as bribes and kickbacks from individuals and companies they were sponsoring. In Minnesota, the states Department of Education oversees the Federal Child Nutrition Program. During her interview, Bock insisted she didn't steal a penny from the government. But both Bock and Udoibok said the circumstances of the Feeding Our Future federal investigation are unusual. Bock grew up in Cottage Grove and moved to Duluth for college, graduating from the University of Minnesota, Duluth in 2003 with an education degree. The news, analysis and community conversation found here is funded by donations from individuals. Bock, who set her salary at $190,000 this year, was forced to turn over $185,000 in her bank account and the keys to her 2013 Porsche Panamera during the Jan. 20 search of her home. Bock is no longer talking to the news media, but she talked expansively about her career and her efforts to expand the government's free meals program into Minnesota's East African community when she still hoped to avoid being criminally charged. Instead of feeding the future, they chose to steal from the future. That insider was Aimee Bock, the founder of a nonprofit group, Feeding Our Future, that the State of Minnesota relied on as a watchdog to stop fraud at feeding sites. Schools were shut down. As of last year, Feeding Our Future and Partners in Quality Care together oversaw 53 percent of the money that Minnesota disbursed through these two federal aid programs. Bock appeared in court Tuesday afternoon and pleaded not guilty. . The revenue flowing through its network increased to $197 million from $3.5 million. Aimee Marie Bock, 41, of Apple Valley, Minnesota, is charged with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery. AIMEE BOCK. But on a subzero morning in January, the F.B.I. See Photos. They couldn't be reached for comment. I can tell you with 100 percent confidence, all of that money was spent in accordance with the regulations surrounding child nutrition programs. Farah's attorney, Andrew Birrell, said in a statement Tuesday: "We have been conducting our own parallel investigation since the execution of the search warrants in January. Based on their fraudulent claims, the defendants received more than $1.6 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and beach property in Kenya. The Department of Justice announced today federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. At least one defendant Fahad Nur is accused of fleeing the United States shortly after the January FBI raids. Jeffrey Meitrodt is an investigative reporter for the Star Tribune who specializes in stories involving the collision of business and government regulation. Feeding Our Future ceased to exist as a corporate entity more than a year ago. Aimee Bock, Feeding Our Futures founder and president, said that if there was fraud in the network of organizations, every test we have in place and every protection we have in place didnt catch it.. In the 1970s, Congress created a role in both programs for nonprofits called sponsors, so that giant state bureaucracies and tiny day care centers did not have to talk to one another directly. Aimee Bock, the executive director of the nonprofit Feeding Our Future, speaks out for the first time after accusations the group's partners defrauded the federal government of millions of dollars, Thursday, January 27, 2022 in St. Anthony, Minn. Bock, appearing with her lawyers Kenneth Udoibok and Nancy Hylden, has not been charged. Sure. said that after the nonprofit partnered with Feeding Our Future, it asked for $730,000 in reimbursements in its first month. Bock: Most of the folks named in the search warrants are at the for-profit level. Said, Salah and Ahmed could not be reached for comment. The 100 Best Albums of 2022. The owner of Hajis Kitchen LLC and other co-conspirators enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Sponsor A. Regulators also let parents bring meals home instead of requiring children to eat on site. . Feeding Our Future does not commit fraud, does not allow fraud, does not condone fraud, and most certainly does not actively participate in fraud, Bock said. They submit the documentation to Feeding Our Future. Based on the groups claims, the State of Minnesota channeled $3.2 million of the federal food aid to the program. Trending Amie Bockarie. "Their goal was to make as much money for themselves as they could while falsely claiming to feed children during the pandemic.". We could call it breakfast and make five times more, Ms. Crooks recalled the woman saying. No charges have been filed against Bock, Feeding our Future, or anyone else named in the search warrants. raids, news coverage by The Star-Tribune and Sahan Journal, a local nonprofit media outlet, has revealed that some of the operators of Feeding Our Future sites had criminal records, and that a former top aide to Mayor Jacob Frey of Minneapolis, a Democrat, was among those under investigation. "No one participating in this program legitimately would ever imagine they could make millions of dollars," Luger said. Is that a criminal act? Mr. Said said his group had served meals at the site but declined to cite how many. But even after the F.B.I. "It is not possible.". The owners of Safari Restaurant and their co-conspirators opened additional sites throughout the state of Minnesota, as well as dozens of shell companies. Instead, federal money was spent by conspirators to buy six pieces of real estate, including a $500,000 property in Kenya. Alishire couldn't be reached for comment. 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