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☆ Fraudsters used a fake-name generating website to steal $250 million meant for hungry children, Justice Department alleges
▼ + stars: | 2022-09-20 | by ( Charles R. Davis | ) www.businessinsider.com time to read: +4 min

According to prosecutors, the accused exploited the federal Child Nutrition Program, which provides free or low-cost meals to impoverished children. Feeding Our Future, in turn, collected $18 million in administrative fees for disbursing that money, according to the indictment. In 2019, it dispersed $3.4 million in federal aid, according to prosecutors, rising to nearly $200 million in 2021. Those involved in the scheme, prosecutors claim, spent proceeds on travel, luxury vehicles, and property in Minnesota, Ohio, and Kentucky — as well as real estate in Turkey and Kenya. A search warrant, executed in January, accused Bock of accepting a $310,000 payment from one client, Sahan Journal reported.

☆ Feds charge dozens in Minnesota in alleged scheme to steal $250 million in pandemic aid
▼ + stars: | 2022-09-20 | by ( ) www.cnbc.com time to read: +5 min

Prosecutors say few meals were actually served, and the defendants used the money to buy luxury cars, property and jewelry. "This $250 million is the floor," Andy Luger, the U.S. attorney for Minnesota, said at a news conference. According to court documents, the alleged scheme targeted the USDA's federal child nutrition programs, which provide food to low-income children and adults. But during the pandemic, some of the standard requirements for sites to participate in the federal food nutrition programs were waived. Luger said the scheme involved more than 125 million fake meals, with some defendants making up names for children by using an online random name generator.

☆ Trump once tried to pay a $2 million legal bill with a horse, a new book reveals. His reputation for shortchanging lawyers made the firm that helped him win the 2016 election doubt they would get paid
▼ + stars: | 2022-09-16 | by ( David Enrich | ) www.businessinsider.com time to read: +8 min

In a new book, David Enrich takes a deep dive into the 127-year-old law firm Jones Day. Donald McGahn, a partner at Jones Day, left the firm to serve as Trump's White House counsel. Harper CollinsOne day in the spring of 2015, McGahn took a Jones Day associate over to Trump Tower. David EnrichOn April 23, 2015, a check for $6,451.38 arrived at Jones Day. But against all odds, Trump paid and paid again.

One of two state agencies responsible for pushing out millions of dollars in federal infrastructure funds said it could be at least mid-to-late 2023 before any allocations roll out. Jackson Mayor Chokwe Antar Lumumba, a Democrat, has said the price tag to overhaul the city’s water infrastructure could balloon into the billions. This year, the Mississippi Legislature created a $450 million water infrastructure funding program with money the state received through the Congressional Covid relief package that passed in 2021. The Mississippi Department of Environmental Quality is administering the Clean Water State Revolving Fund program. Sam Mozee, director of the Mississippi Urban Research Center at Jackson State University, says his team is tracking what happens with funding going forward.

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