A Minneapolis man accused of stealing $4 million from the Federal Child Nutrition Program during the Covid-19 pandemic surrendered to the FBI on Thursday, federal officials announced.<\/p>\n\n\n\n
Said Abdullahi Ereg was indicted on June 24, 2024, on charges including conspiracy to commit wire fraud, wire fraud and money laundering.<\/p>\n\n\n\n
Ereg is accused of obtaining, misappropriating and laundering millions of dollars meant to feed children in need, officials said in a statement.<\/p>\n\n\n\n
\u201cToday\u2019s arrest is historic,\u201d FBI Director Kash Patel said in a different statement.<\/p>\n\n\n\n
It was not immediately clear whether Ereg has a lawyer.<\/p>\n\n\n\n
Ereg was added to the Justice Department\u2019s \u201cMost Wanted Fraudster\u201d list last week and is the first person to be arrested, Patel said.<\/p>\n\n\n\n
Federal officials established the list to \u201cbring to justice the alleged worst of the worst who took advantage of American taxpayers and stole public funds, and let them know that the days of Washington, D.C. turning a blind eye to fraud are over,\u201d Patel said in the statement.<\/p>\n\n\n\n
Officials said Ereg ran a grocery store and deli in Minneapolis that was sponsored by the nonprofit organization Feeding Our Future. The organization, founded in Minnesota in 2016, has recently been at the center of a federal investigation into what federal officials have called \u201cthe single largest COVID-19 fraud scheme in the country.\u201d<\/p>\n\n\n\n
Aimee Block, former leader of Feeding Our Future, was convicted last month in a $250 million fraud case that helped ignite an immigration crackdown by the Trump administration.<\/p>\n\n\n\n
The group was part of a large fraud network that included partner organizations, fake distribution sites, kickbacks and false lists of children supposedly being fed, prosecutors said in Block\u2019s indictment.<\/p>\n\n\n\n
Ereg is alleged to have participated in the scheme during a one-year period starting in 2020. He is accused of submitting false reimbursement claims and receiving more than $4.2 million in federal funds.<\/p>\n\n\n\n
A federal arrest warrant was issued after Ereg was charged, but he was living overseas, and his whereabouts were not known.<\/p>\n\n\n\n
He surrendered to FBI agents at Minneapolis-St. Paul International Airport.<\/p>\n\n\n\n
\u201cThis case sends a clear message: being outside the United States does not place you beyond the reach of HSI and our law enforcement partners,\u201d said Michael McCarthy, the Homeland Security Investigations special agent in charge in Minneapolis. \u201cOur commitment is unwavering: those who exploit programs intended to support children and families will be identified, investigated, and brought to justice here in Minnesota.\u201d<\/p>\n\n\n\n
Ereg\u2019s wife, who worked with him, pleaded guilty last year to one count of money laundering. She is scheduled to be sentenced next week.<\/p>\n\n\n\n