Defense Fights Privilege Waiver In $250M COVID Fraud Case

By Emily Sawicki · January 16, 2025, 3:00 PM EST

A Minnesota nonprofit director accused of orchestrating a $250 million fraud scheme using funds from a COVID-19 federal food program has told a federal judge that prosecutors are wrong to argue...

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Case Information

Case Title

USA v. Farah, et al

Case Number

0:22-cr-00124

Court

Minnesota

Nature of Suit

Date Filed

June 21, 2022


Case Title

USA v. Alishire, et al

Case Number

0:22-cr-00222

Court

Minnesota

Nature of Suit

Date Filed

September 13, 2022


Case Title

USA v. Bock, et al

Case Number

0:22-cr-00223

Court

Minnesota

Nature of Suit

Date Filed

September 13, 2022


Case Title

USA v. Hassan, et al

Case Number

0:22-cr-00224

Court

Minnesota

Nature of Suit

Date Filed

September 13, 2022


Case Title

USA v. Jama, et al

Case Number

0:22-cr-00225

Court

Minnesota

Nature of Suit

Date Filed

September 13, 2022


Case Title

USA v. Salad et al

Case Number

0:22-cr-00226

Court

Minnesota

Nature of Suit

Date Filed

September 13, 2022