Prosecutors contend that the leader of the scheme was Aimee Bock, executive director of Feeding Our Future, whom they accuse of personally recruiting many of the conspirators and knowingly submitting more than 125 million false meal claims. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the COVID-19 pandemic. 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. But when we're done, they'll see we did the right thing for this community.". The other pays for meals at summer activities. I dont get to call my electrician and say, Hey, I know you profited off of the work you did for me, how are you spending the money? I dont get to call the Sams Clubs and Costcos that have gotten money for the food and say, What are you buying with your profit? Send us a tip using our anonymous form. MDE did not respond to requests to comment for this story before press time. They specifically take issue with how federal authorities made the allegations against Bock and others public before making any criminal charges or indictments in the case. To start, Bock calls this understanding of how the child nutrition program works a mischaracterization.. She was released with. Co-conspirators are accused of using tens of millions of dollars to fund international travel, buy luxury cars and purchase homes in Minnesota, Ohio, Kentucky and along the coasts of Kenya and Turkey. Feeding Our Future's founder and executive director, Aimee Bock, was among those indicted, and authorities say she and others in her organization submitted the fraudulent claims for. United States v. Aimee Marie Bock, et al., 22-CR-223 (NEB/TNL), charges 14 defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. "Aimee was absolutely energized by the legal maneuvering. After that, Feeding Our Future began to grow rapidly, adding dozens of new sites to its network. "I don't think I ever cried so hard," Bock said. September 24, 2022 - 8:31 PM. There are people that have better relationships and more of an ability to grow. Luger said the conspiracy began in March 2020, in the early days of the pandemic, when the conspirators saw an opportunity to defraud the government. A former teacher, Bock's full name is Aimee Marie Bock. Instead, the department issued a statement saying that it takes fraud and the protection of taxpayer dollars very seriously.. We are grateful the matter is now before the Court and there can be a public presentation of Mr. Farah's side of the story to a federal jury. 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. Prosecutors said the rule changes made it more difficult to oversee the meals program, rendering it vulnerable to fraud and abuse. One of the perks of the job, she explained, was discounted daycare for her two toddlers. Sure. Bock and her attorney accuse the Minnesota Department of Education of having an ax to grind against Feeding Our Future. Subscribe Unlock nonprofit financial insights that will help you make more informed decisions. The indictment is not evidence of guilt or innocence. In fact, the design of the program may encourage program abuse., The Agriculture Department declined a request to interview an official about the case. She is required to do auditing and inspection of sites three times a year. The bulk of the reimbursement claims goes back to the sites, though the sponsoring agency retains 10 to 15 percent as an administrative fee. As alleged, the defendants charged in this case chose to enrich themselves at the expense of children. Because it certainly did.. Aimee Bock, the executive director of the nonprofit Feeding Our Future, shown in January. When the pandemic hit, Feeding Our Futures world changed. It was a second-story apartment. 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. They approached me about purchasing the center. Qamar Ahmed Hassan, owner and operator of S & S Catering Inc. in Minneapolis. and It wasnt real estate. Sometimes, this prompts Feeding Our Future to reject nonprofits attempts to access child nutrition program money. Sharmake Jama and Ayan Jama, who were the principals of Brava Restaurant & Caf LLC in Rochester. The indictments allege that conspirators shelled out tens of thousands of dollars to join the criminal enterprise, and later tried to cover their tracks by submitting fake invoices and enrollment forms with fictitious names pulled from such places as listofrandomnames.com. They are not left behind. No one has yet been charged in the case, and the leaders of Feeding Our Future, Advance Youth Athletic Development and other nonprofit groups have denied wrongdoing. Her attorney could not be reached for comment. In August 2020, S & S Catering Inc. enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. See Photos. What is Feeding Our Future? In court filings, the F.B.I. We could call it breakfast and make five times more, Ms. Crooks recalled the woman saying. Aimee Bock's organization was keeping a low profile as it handled millions in government money when the video appeared on Facebook in January. Is it possible? 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. Those meals were served in the months immediately following the pandemic. Together, the F.B.I. Aimee Bock in the Feeding Our Futures offices in St. Anthony, Minn., on Monday. "It shook me to my core. The group sought to formally dissolve in late February. It has been nearly two weeks since federal agents raided Aimee Bocks house, the nonprofit she runs, and several companies associated with it. Bock said the $310,000 was for the purchase of a childcare center called The Learning Journey that she founded years ago but never got around to opening. They submit the documentation to Feeding Our Future. 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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. September 20, 2022 - 10:33 PM. The feds have the purchase agreement, they have it all. Now Bock and her Feeding Our Future co-workers are at the center of a massive criminal probe . 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. Since the F.B.I. The director of the Feeding Our Future nonprofit and 47 other people were charged Tuesday in what federal prosecutors say was a "massive scheme" to defraud the government of more than $250 million meant to feed needy children during the pandemic. But I firmly believe that is not the case. The defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. Coupled that with the fact that it was the week of George Floyds murder. no longer had to visit feeding sites in person. Bock said that in 2021, Feeding Our Future completely denied 10 to 15 applications from nonprofits and partially denied countless others. Feeding Our Future. That the number of kids fed seemed unrealistic. Udoibok said that after seizing scores of documents during last months multiple raids, the FBI now has all of the relevant information. The sponsors are responsible for monitoring the distribution sites and submitting reimbursement claims. Partners complained that Feeding Our Future was breaking the rules by initiating contact with its providers, which is forbidden, but state regulators dismissed the complaint in 2020, saying the allegations "could not be substantiated," records show. Lily Crooks, a day care center operator in Minneapolis, said she was dismayed when a new sponsor called to recruit her and immediately offered a plan to fool the state. said it had discovered a massive fraud scheme among groups that Feeding Our Future was supposed to oversee, saying they siphoned off tens of millions of dollars by charging taxpayers for nonexistent meals. No charges have been filed against Bock, Feeding our Future, or anyone else named in the search warrants. After the F.B.I. These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. "One of the approaches that we had was that we would grow carefully and slowly, enough that we would be able to ensure the success of any center that we brought on," said Gail Birch, founder and former CEO of Providers Choice. Ms. Bock said the children came from surrounding areas, because the food was appropriate for East African immigrants, many of whom live in the area. more of the story, Two former Minneapolis officials among those charged in fraud case, Judge to oversee dissolution of Minnesota nonprofit Feeding Our Future, What to know about the fraud investigation into Minnesota nonprofit Feeding Our Future, Feeding Our Future dissolves amid FBI probe over federal nutrition money, Two charged in brutal attack of transgender woman at Lake Street light-rail station, Lyft suspends Nice Ride bike sharing in Minneapolis, Golden Valley turns to contractors to fill policing gaps, 19-year-old sentenced for killing student outside Richfield school, Minn. data dashboard probes violent death causes, trends. 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 was the founder and executive director of Feeding Our Future, a nonprofit organization that was a sponsor participating in the Federal Child Nutrition Program. Log in or sign up for Facebook to connect with friends, family and people you know. Concludes with Low Confidence That Covid Came from a Lab Leak 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. 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. Neither Salad nor his attorney could be reached Tuesday for comment. Bock paid the money to Handy Helpers, a company run by her boyfriend, which she said did extensive and ongoing remodeling on roughly 10,000 square feet of office space in Feeding Our Futures St. Anthony headquarters. Feeding Our Future's share grew to about $19 million, which its founder and president, Aimee Bock, said she spent largely on salaries for her 80 employees and supplies for feeding. 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. As weve returned to normal, now their size is not that large. I believe this is punishment for going against the grain.". Bock: Absolutely, and they are approved by the state. I think that bad intel was intentionally provided by the Department of Education. Most defendants did not yet have an attorney. I dont know where the 5,000 children came from.. The FBIs Persecution of Sidney Poitier. Instead, conspirators misappropriated the money and used it to purchase real estate, cars and other items.. For instance, state officials no longer had to visit feeding sites in person to see whether they were doing what the paperwork said. These indictments, alleging the largest pandemic relief fraud scheme charged to date, underscore the Department of Justices sustained commitment to combating pandemic fraud and holding accountable those who perpetrate it, said Attorney General Merrick B. Garland. Aimee has 7 jobs listed on their profile. To get reimbursed, Bock said the nonprofits must submit documentation to Feeding Our Future, including the menu of meals theyve served, the number of meals served, receipts for the meals, and, sometimes, attendance records of the children served. Anytime theres a conflict of interest, the people involved in the conflict are removed from the decision. Days before registering the company with the state of Minnesota, Nur submitted fraudulent invoices to Feeding Our Future claiming to have provided 3,635 gallons of milk and more than 7,000 packed lunches to another co-defendant, the indictment says. They were down to a couple of gas stations. Kenneth Udoibok, attorney for Aimee Bock, the founder and executive director of Feeding Our Future denied any accusation of wrongdoing against Bock and Feeding Our Future. The FBI alleges that Feeding Our Future, which Bock founded in 2017 and where she serves as executive director, mishandled tens of millions of dollars of federal child nutrition money. She did that a minimum of once a month. 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. It tried to stop payments for many of the groups sites. That lobby was not there. When MDE denied Feeding Our Future site applications, Bock and Feeding Our Future filed a lawsuit accusing MDE of denying the site applications due to discrimination in violation of the Minnesota Human Rights Act. Sponsors must submit an application to MDE for each site. Feeding Our Family is accused of opening over 250 sites throughout Minnesota. Aimee! Though her live-in boyfriend is a convicted felon, Bock's most serious offense is speeding. Twait blamed the slow pace on Providers Choice's insistence on documenting eligibility at levels above those required by the government. 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. Jeffrey Meitrodt is an investigative reporter for the Star Tribune who specializes in stories involving the collision of business and government regulation. So when I was approached about selling it, it was a relief. Regardless of whether hes my boyfriend, I have no say. We paid a fair market price. The structure, they say, rewards sponsors that pursue bigger networks and larger checks instead of those who crack down on fraud a problem that has been evident for decades. "No one participating in this program legitimately would ever imagine they could make millions of dollars," Luger said. In his State of the Union address last week, President Biden said that billions in pandemic aid had been stolen, and that he would soon name a chief prosecutor for pandemic fraud. 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. Based on their fraudulent claims, the defendants received more than $32 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel. But the case has highlighted how the governments reliance on nonprofits to help carry out an array of programs can increase vulnerability to fraud a problem that only increased over the past several years, as Washington pumped trillions of dollars into pandemic aid packages. The 200 Greatest Singers of All Time So people may have made some mistakes here and there. The DoE even halted payments to Feeding Our Future in early 2021, prompting Blcok to sue the agency for discrimination because the nonprofit worked with minority communities (especially Minneapolis large Somali community). 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. Bock: Unfortunately, [the Learning Journey] was something that took a decade or more to build. Meanwhile, Aimee Bock of Feeding Our Future has denied wrongdoing. He said his goal was to understand why this system failed and collapsed completely. She said she paid herself $190,000. 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". Typically, Luger said, just 1% to 2% of the names appeared to be legitimate. After moving to the Twin Cities with her family in 2009, Bock got a job at a daycare center in Burnsville, starting out working with infants. I had a friend, she was like, Will you just sign, put your name on there? he said in an interview. 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.. Instead, they prioritized their own greed, stealing more than a quarter of a billion dollars in federal funds to purchase luxury cars, houses, jewelry, and coastal resort property abroad. Based on the groups claims, the State of Minnesota channeled $3.2 million of the federal food aid to the program. The 100 Greatest TV Shows of All Time Im not sure how they would determine that the money came from the child nutrition program, because by the time food distributors get the money, its their general fund money. And my conclusion is, the reason why they didnt care about the impact of that decision, is because the centers are run by immigrants and the beneficiaries of the food are also immigrants and poor people. This was a brazen scheme of staggering proportions, U.S. Attorney Andrew M. Luger for the District of Minnesota said in a statement. Some of them were start-up nonprofits that had sprung up during the pandemic and never served food before. School was out. and continued to channel aid through the group while federal agents conducted a nine-month investigation. Bock's tenure didn't last long. If the government said in an affidavit, Judge, theres $600,000 from Feeding Our Future to a company run by her boyfriend, they would still get the warrant. . Almost none of this money was used to feed children, the government wrote in one filing. Bock and Twait's new nonprofit, Partners in Nutrition, had a tough start. No, said Lul Mohamoud, a neighbor in the apartment across the hall, when asked if she had ever seen 5,000 children there. For one, they allege the state department fed the FBI bad information. That bad information is that Feeding Our Future grew too fast and that the number of children it reported feeding was unrealistic. Heres what Bock said she wants people to know. They are charged in a six-person indictment with running a $5.6 million scheme. "It's no secret. Some operators said they were attracted to Feeding Our Future because the group kept just 10 percent of reimbursement claims for administrative fees, versus 15 percent at other nonprofits. Child nutrition programs include money for administration and for maintenance, because you have to be able to sustain a business. If its payments were cut off, the organization told a judge, the results would be catastrophic, leading to bankruptcy, lost jobs and hungry children. "I told everybody in the community, that lady has a heart," Ali said. From 2019 to 2021, the number of children in Feeding Our Futures network increased to about 400,000, from about 4,000, according to state records. As outlined in the charging documents, the defendants devised and carried out a massive scheme to defraud the Federal Child Nutrition Program. Others were drawn by the huge paychecks that were possible. IRS Criminal Investigation is pleased to join our law enforcement partners to hold these defendants accountable.. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The numerous charges were announced Tuesday, Sept. 20, with the Department of Justice unsealing six separate indictments. The USDA then provides MDE federal reimbursement funds on a per-meal basis. Luger said that the government has so far seized $50 million in property tied to the scheme, including 60 bank accounts, 45 parcels of real property, 14 vehicles, jewelry and other items. In 2021, when Feeding Our Future collected nearly $200 million in reimbursements, its share of the money amounted to $18 million, the charges say. Over the course of the fraud scheme, the defendants claimed to have served hundreds of thousands of meals. "But Aimee, she made it easy.". To read that all of my hard work is being twisted into something that its not is hard. 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