🚨NEW FRAUDSTER ADDED TO THE @FBIMostWanted Fraudsters List
Fahad Mohamed Nur is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. He's been on the run since 2022 for allegedly stealing OVER $5 MILLION from the child nutrition program in Minnesota. He is a naturalized U.S. citizen who has ties to Somalia and may currently be living there.
“The Department’s robust partnership with the @FBI and the @WHFraudTF has already delivered historic results. That partnership grows even stronger today with the addition of this latest subject to the Most Wanted Fraudsters list,” said Acting Attorney General @DAGToddBlanche. “@POTUS Trump has made it clear: Fraudsters no longer have a safe haven in America. Law enforcement will continue to use every tool at its disposal to bring those who steal from American taxpayers to justice.”
If you have any information concerning this case, please contact the FBI's Toll-Free tipline at 1-800-CALL-FBI (1-800-225-5324). You may also contact your local FBI office, the nearest American Embassy or Consulate, or you can submit a tip online at https://t.co/BJkGtKPmh8.
The #FBI is offering a reward of up to $50,000 for information leading to the arrest of Satinderjeet Singh, #wanted for his alleged involvement in the Lawrence Bishnoi Organized Crime Group which is allegedly engaged in a variety of violent acts in Southern California, and across the United States and Canada: https://t.co/k5sicpVbIc
As part of Operation "Hard Ball," the FBI and our law enforcement partners throughout California, other U.S. cities and in Canada, India and Europe collaborated to execute dozens of search and arrest warrants targeting 37 members of violent transnational organizations who are charged with engaging in racketeering, targeted killings, shootings, extortion, the trafficking of bulk quantities of narcotics across international borders, and other crimes around the world. #OperationHardBall
Meet Fahima Mahamud:
- Operated the largest government funded Learing Center in Minnesota, received over $4.6 million
- Also received $850,000 for the Feeding Our Future scam and bought real estate with the money
- Tried to escape to the UK before being caught by the FBI
- Just PLEAD GUILTY to daycare fraud and covid fraud
Leared and found out. Enjoy prison 😘
NEWS ALERT from @FBIAtlanta: An #FBI-led Homeland Security Task Force investigation dismantled a cartel-linked drug trafficking operation in Athens, resulting in the seizure of 26 firearms, fentanyl, methamphetamine, cocaine, and cash. Two defendants now face life in federal prison.
The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners.
See more photos and read about the investigation: https://t.co/0S3M3nbgU6
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