
Fugitive Behind $250 Million Minnesota Fraud Scheme Captured in Somalia After Four Years on the Run
Federal authorities have captured one of the alleged architects of the massive $250 million Feeding Our Future fraud scheme after he spent four years evading arrest overseas. The Department of Justice announced Friday that the suspect was taken into custody in Somalia and now faces dozens of federal charges tied to one of the largest COVID-era fraud cases in US history.
Abdikerm Eidleh, 42, was among the original defendants charged in 2022 for his alleged role in orchestrating the Feeding Our Future scandal. Prosecutors accuse him of helping divert hundreds of millions of dollars from the Federal Child Nutrition Program, which was intended to provide meals to needy children during the COVID-19 pandemic.
According to investigators, the operation functioned as a pay-to-play enterprise in which operators of roughly 200 fraudulent meal distribution sites funneled a portion of their illegal profits back to insiders, including Eidleh. Prosecutors maintain that the meals billed to the government were never actually provided to children.
The 31-count indictment against Eidleh includes charges of “conspiracy to commit wire fraud, conspiracy to commit federal programs bribery, federal programs bribery, conspiracy to commit money laundering, and money laundering,” according to the US Attorney’s Office for the District of Minnesota.
Authorities said Eidleh was arrested Thursday in Mogadishu, the capital of Somalia.
Assistant Attorney General Colin McDonald, who oversees the Trump administration’s anti-fraud efforts, described Eidleh as “a central figure in one of the largest fraud schemes in Minnesota history.”
McDonald added: “He not only stole taxpayer dollars, but he also robbed vulnerable children of critical resources they desperately needed. Rather than answer for his crimes in the United States, he fled to Somalia in a futile attempt to evade justice. That attempt ended thanks to the exceptional work of our FBI partners. The Department of Justice will continue to track down and prosecute fraudsters wherever they run and wherever they hide.”
Minnesota US Attorney Daniel Rosen also praised the arrest, saying: “Eidleh’s capture shows that, if you commit fraud against the American taxpayer, and try hiding across the globe, the long arm of justice will find you. We salute the FBI’s work in finding Eidleh, and are grateful to all our federal and international partners that help us hold accountable those who defraud our government.”
Federal prosecutors allege that Eidleh recruited and assisted individuals in establishing fictitious meal distribution sites and sham food vendors, which then submitted fraudulent reimbursement claims to the government for millions of meals that were never served.
The DOJ further alleges that Eidleh and other participants accepted bribes and kickbacks from individuals and companies seeking to operate fraudulent meal sites.
Investigators also contend that Eidleh established fraudulent meal sites of his own, falsely claiming they were feeding thousands of children each day.
Prosecutors said, “Eidleh deposited more than $5 million in kickbacks, bribes, and other fraud proceeds into accounts associated with his shell companies, using them to conceal the true nature and source of the illegally obtained funds.”
The Feeding Our Future case is one of several alleged public assistance fraud schemes linked to members of Minnesota’s large Somali community that remain under federal investigation.
In May, Aimee Bock, widely described as the mastermind behind the Feeding Our Future operation, was sentenced to 41 years in federal prison after being convicted on every count against her.
To date, authorities have charged at least 79 individuals in connection with the sprawling fraud scheme, and more than 60 have already been convicted.
{Matzav.com}