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Even if they want to say its inappropriate to hire your boyfriend to renovate your office and pay him this amount of money, Ill take that. Our system makes strategic decisions to hold them back and I couldn't be a part of that.". MINNEAPOLIS Last year, with the federal government making available huge new sums of money for programs to feed needy children during the pandemic, a nonprofit organization called Advance Youth Athletic Development set up what it described as an enormous child care operation in northeast Minneapolis that could prepare 5,000 dinners each weeknight. Abdihakim Nur, a Somali activist and blogger who shot the video, said he heard the gold came from food vendors who were getting rich off the money they collected through Bock's nonprofit, Feeding Our Future. A judge ruled that the state had not taken the necessary steps to stop the payments. Eidleh could not be reached for comment and court records indicate he does not have an attorney yet. "Feeding Our Future went from receiving and disbursing approximately $3.4. The indictment says Feeding Our Future also opened its own federal food aid sites in Minneapolis and Burnsville that falsely claimed to serve meals to thousands of children a day, seven days a week. 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. Her trial is set to begin in September. Sign Up. After that, Minnesota officials called in the F.B.I. Why is nobody asking them where their profit margins went? Anytime theres a conflict of interest, the people involved in the conflict are removed from the decision. One of the perks of the job, she explained, was discounted daycare for her two toddlers. So people may have made some mistakes here and there. I dont know where the 5,000 children came from.. Her role does not go beyond that. 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. 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. Prosecutors say he did not make any significant food-related purchases between initiating food operations around March 2021 through September of that year, yet received $3.5 million for food he claimed to have provided through the program. See Photos. Bock said she wasnt part of the decision to hire her boyfriend. It purportedly showed one of Bock's employees receiving an astonishing wedding present: an ornamental cart, laden with so much gold that guests gathered around to see it up close. We are in charge of monitoring our nonprofit partners. no longer had to visit feeding sites in person. 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. The FBIs Persecution of Sidney Poitier. But if there was fraud, she added, every test we have in place and every protection we have in place didnt catch it. But the FBI alleges that Feeding Our Future and several subcontractors misappropriated at least $48 million of the nearly quarter-billion dollars it received from the federal government. 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. . It was a free-for-all.". The defendants were charged with crimes including wire fraud, conspiracy, money laundering and bribery. So when I was approached about selling it, it was a relief. Twait blamed the slow pace on Providers Choice's insistence on documenting eligibility at levels above those required by the government. 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. 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. "I don't think I ever cried so hard," Bock said. In April 2020, Safari Restaurant enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. She spoke with the fervor of a crusader for human rights trying to leverage government funding to help poor children and their neighborhoods. The defendants used the proceeds of their fraudulent scheme to purchase luxury vehicles, residential and commercial real estate in Minnesota as well as property in Ohio and Kentucky, real estate in Kenya and Turkey, and to fund international travel. Though her live-in boyfriend is a convicted felon, Bock's most serious offense is speeding. These sites, created and operated by the defendants and others, fraudulently claimed to be serving meals to thousands of children a day within just days or weeks of being formed. Feeding Our Future works as an administrator of this federal money for the smaller nonprofits by accepting and submitting their applications to the Minnesota Department of Education, which acts as an intermediary between Feeding Our Future and the federal government. Staff writer Kelly Smith contributed to this report. They can purchase food from our small local grocery stores, from our halal markets, and those are the folks that are being attacked. Main address. See Photos. . These rosters were fabricated and created using fake names. , Star Tribune agents at her front door. My entire house shook, Ms. Bock said. She appeared in court hours earlier on allegations that she embezzled federal money earmarked to feed underprivileged children. But she said it's possible she wound up surrounded by crooks. Is that a criminal act? Meanwhile, Aimee Bock of Feeding Our Future has denied wrongdoing. Is it possible? At the time, Providers was eager to sign up new, independent child care centers for the government's meal program. "I've never even had detention," Bock said in a 2 12 -hour interview on Jan. 27, a week after the FBI raids. Bock was the founder and executive director of Feeding Our Future. The 200 Greatest Singers of All Time Mr. Said said his group had served meals at the site but declined to cite how many. Coupled that with the fact that it was the week of George Floyds murder. This story comes to you from Sahan Journal, a nonprofit newsroom dedicated to covering Minnesota's immigrants and communities of color. So I began advocating and working to make sure that our children aren't put on a different path. Instead of spending this money on feeding children, the search warrants allege nearly two dozen people defrauded the government and spent it on personal items like luxury cars, expensive real estate, and lavish trips. In Minnesota, state regulators had grown alarmed by Feeding Our Futures growth and lack of financial controls by summer 2020, a spokeswoman for the states Department of Education said. 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. Her payments went out after she had made the spot checks required under law that the portfolio services were performed. 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. They submit the documentation to Feeding Our Future. The high point of the evening came when a Somali woman performed a traditional buraanbur to honor Bock, praising her as "a woman who cannot be targeted. What does that mean? Bock oversaw the $240 million fraud scheme carried out by sites under Feeding Our Future's . I was not in a position to just go buy one, so I slowly acquired throughout the years the stuff that I would need. Udoibok said that after seizing scores of documents during last months multiple raids, the FBI now has all of the relevant information. Instead, federal money was spent by conspirators to buy six pieces of real estate, including a $500,000 property in Kenya. Because if you are, I might get raided.. Said and Salah sent much of the $16 million to co-conspirators via shell companies used to launder proceeds, according to the charges. But both Bock and Udoibok said the circumstances of the Feeding Our Future federal investigation are unusual. Bock was the. 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. Bock appeared in court Tuesday afternoon and pleaded not guilty. According to federal prosecutors, Bock made it too easy for meal providers to cheat the system by approving falsified reimbursement forms listing hundreds of children who didn't exist. Bock: People seem to believe I give them the money and then its sort of the honor system to go purchase food. Providers didn't see the same problem. It consisted of a kitchen upgrade, which is still in process. Prosecutors say Feeding Our Future founder and executive director Aimee Bock oversaw the $240 million fraud scheme carried out by sites under the organization's sponsorship. carried out a series of predawn raids around the region. more of the story, How authorities allege Feeding Our Future fraud unfolded, Feeding Our Future charges lead to dispute over 2021 case, Department of Education seeks over $500K in legal fees from nonprofit, Feeding Our Future founder among 48 charged in $250M fraud, 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. Hassan and seven others are charged in an indictment outlining a $17.4 million fraud scheme. He previously covered Minnesota politics and government. Sometimes, this prompts Feeding Our Future to reject nonprofits attempts to access child nutrition program money. They purchase the food. What assets they had remaining were seized by the FBI. Floor leveling that had to be done. Bock: Absolutely, and they are approved by the state. "She was the ideal candidate," Twait recalled recently. Minneapolis, MN 55416 United States. Make a gift of any amount today to support this resource for everyone. They bid on a job. I think that bad intel was intentionally provided by the Department of Education. 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. Instead, the department issued a statement saying that it takes fraud and the protection of taxpayer dollars very seriously.. She was released with conditions. Starting in 2020, Congress poured money into the feeding programs and allowed the Agriculture Department to waive rules that had been put in place after previous scandals to make sure states watched the watchdogs. MDE provides those funds to the sponsoring agency who, in turn, pays the reimbursements to the sites under its sponsorship. In September 2020, Brava Restaurant & Caf LLC, a site located in Rochester, Minnesota, enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future. We have to be able to operate, and we cant operate if we dont have a space. Our program support room, where weve got cubicles, was just open. Udoibok called the disclosure of allegations without making charges or indictments grossly unfair to Bock. The F.B.I. ", "It was like we have the female version of Robin Hood in Minnesota," Jamal said recently. Bock andUdoibokstopped short of alleging the FBI conducted a bad investigation, and instead argue that the probe is incomplete and that it was disclosed to the public too early in the process. It was just the business and the equipment, the stuff inside of it. Neither Salad nor his attorney could be reached Tuesday for comment. I was like, All right. Mr. Stayberg declined to give the friends name. 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. 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. Bock says the smaller nonprofits that serve meals to kids must buy food from a food distributor. The owners of Brava Restaurant & Caf and other co-conspirators claimed to have served millions of meals from Brava Restaurant & Caf and falsely claimed to have a contract with Rochester Public Schools. That said, the fraud allegations actually come from the FBI. Aimee has 7 jobs listed on their profile. It's also where Bock met Christine Twait, with whom she would later start Feeding Our Future. "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. Five days later, the FBI raided Bock's home and a sprawling government investigation went public. and indictment: The following defendants are named in the United States v. Haji Osman Salad, et al. 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. See Photos. 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. Bock: Yes. Now Bock and her Feeding Our Future co-workers are at the center of a massive criminal probe . We could call it breakfast and make five times more, Ms. Crooks recalled the woman saying. I was at a cabin with my children and my parents in northern Minnesota for the week. In February 2020, for instance, the I.R.S. Subscribe Unlock nonprofit financial insights that will help you make more informed decisions. 5353 Gamble Dr Ste 320 . Editors picks Bock said the decision to hire her boyfriends company for the work came in a bidding process that saw three or four companies bid for the job. Aimee Bock, referenced in Friday's press release as Feeding Our Future's "embattled executive director," said in a statement . Authorities. The first tears came when she talked about the FBI raid on her home. Jeffrey Meitrodt is an investigative reporter for the Star Tribune who specializes in stories involving the collision of business and government regulation. United States v. Qamar Ahmed Hassan, et al., 22-CR-224 (NEB/TNL), charges eight defendants with conspiracy, wire fraud, and money laundering for their roles the Federal Child Nutrition Program fraud scheme. Based on the groups claims, the State of Minnesota channeled $3.2 million of the federal food aid to the program. The group sued the Minnesota Department of Education to win approval, and the two-year battle took a toll on Twait's mental health. The defendants submitted false invoices purporting to document the purchase of food to be served to children at the sites. 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 indictments charge Bock with overseeing a massive fraud scheme carried out by sites under Feeding Our Future's sponsorship. Most defendants did not yet have an attorney. "The indictment is the beginning of the criminal process," Bock's attorney, Kenneth Udoibok, said in a written statement. Bock and Twait's new nonprofit, Partners in Nutrition, had a tough start. Based on their fraudulent claims, the defendants received more than $40 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, travel, real estate, and property in Kenya. Aiidee Bock. But when you say its a kickback, the use of the word is not supported by any evidence. "It shook me to my core. 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? Altogether, Bock's nonprofit sponsored more than 200 federal food program sites throughout Minnesota, according to the charges. The defendants also created shell companies to receive and launder the proceeds of their fraudulent scheme. Over the course of the fraud scheme, the defendants claimed to have served hundreds of thousands of meals. If its approved, its submitted to the state for payment, and they then are essentially refunded or reimbursed their costs. Because it certainly did.. Based on their fraudulent claims, the defendants received more than $25 million in Federal Child Nutrition Program funds, which they misappropriated for their own personal benefit, including expenditures such as vehicles, real estate, and travel. Together, the F.B.I. Aimee Bockhol. I was not there. There was not proper oversight from Feeding Our Future, he said. When the pandemic hit, Feeding Our Futures world changed. Tuesday's arrests mark the latest high-profile chapter in a federal probe that started more than a year ago and included a sweeping FBI search warrant operation in January that spilled into public view. Since 2010, shes covered Greater Minnesota on the state/region team, Hennepin County government, west metro suburban government and west metro K-12 education. They have refiled their claim in Ramsey County court against the nonprofit and its former CEO, Aimee Bock. 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. These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic. I believe it was his company that purchased it, and theyve owned childcare centers in the past. Additionally, the feds seized over $185,000 from Bocks personal bank account, and $13,462 in cash, and a 2013 Porsche Panamera from her home. 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. Feeding Our Future ceased to exist as a corporate entity more than a year ago. I dont know where that number came from, he said in a phone interview. Guhaad Said, the leader of Advance Youth Athletic Development, said the states numbers were wrong. She obtained her teacher's license but never worked in the profession fulltime, serving briefly as a substitute before having the first of her two sons in 2006. "It's no secret. That aid has focused new attention on the role of nonprofits in particular in acting as conduits and overseers of federal money that flows through them via the states and then to smaller organizations that carry out programs. Aimee! Send this article to anyone, no subscription is necessary to view it, Anyone can read, no subscription required, See The law does not require her to sit at 200 centers and count the kids. 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. They didnt finish the investigation before shutting the system down and publicizing it. 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. Aimee Bock (center in a white long sleeve shirt), executive director of Feeding Our Future, leaves the federal courthouse in downtown Minneapolis Tuesday evening with a garment draped over her head. But Feeding Our Future asked a judge to intervene, accusing the state of discrimination because of its work with African immigrants and saying the state had not proved any allegations of fraud. An official website of the United States government. A former teacher, Bock's full name is Aimee Marie Bock. Nur is charged with four others in one indictment that alleged a $25 million fraud scheme. Poor people," Nur said. In its first years, the group oversaw only a few feeding sites and, at times, seemed to struggle with overseeing itself. September 20, 2022 - 10:33 PM. Like other center operators, Ali said Bock made sure she got every dollar she was entitled to by flagging problems on her reimbursement claims. Even Bock's critics marvel at her ability to connect with immigrants who can sometimes barely speak her language. For example, one roster was created using names from a website called www.listofrandomnames.com. Because the program only reimbursed for meals served to children, other defendants used an Excel formula to insert a random age between seven and 17 into the age column of the rosters. Bock and her attorney accuse the Minnesota Department of Education of having an ax to grind against Feeding Our Future. 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. Rather than simply an indictment which is the product of a one sided presentation in secret by the government which reaches erroneous conclusions." 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