Meanwhile, the bank accounts of the company, its owner Fakhor Uddin Ali Ahmed, his son Fakhorus Salehin Nahian, and other family members have been frozen in connection with the allegations ...
FOX 9 Minneapolis-St. Paul on MSN4d
Feeding our Future: Former deli owner guilty plea is 45th conviction in $250 million fraudThe former owner of Gurley Deli in Maplewood has pleaded guilty to his role in claiming to be feeding children, while ...
United States Attorney's Office for the District of MN, 40-year-old Abdihakim Ali Ahmed falsely claimed to be operating a ...
Tampa Free Press on MSN4d
Minnesota Man Admits To $7.3 Million Fraud In Child Nutrition Program SchemeAbdihakim Ali Ahmed, 40, of Minneapolis, has pleaded guilty to wire fraud and money laundering for his role in a massive $250 ...
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