FBI Offers $150,000 Reward for Fahad Mohamed Nur in Federal Child Nutrition Fraud Case
Millions Intended to Feed Children
The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Fahad Mohamed Nur, who is wanted in connection with an alleged multimillion-dollar fraud scheme involving the Federal Child Nutrition Program during the COVID-19 pandemic. According to the FBI, participants in the scheme obtained, misappropriated, and laundered millions of dollars intended to reimburse organizations for providing meals to children in need. Nur allegedly received more than $5 million in fraudulent program funds through a business he owned.
Federal Child Nutrition Program Exploited
The case centers on federal funding intended to support meals for children during the COVID-19 pandemic. The Federal Child Nutrition Program provided reimbursements associated with serving meals to children in need. Federal authorities allege that the program was instead exploited to obtain millions of dollars through fraudulent claims.
Investigators say individuals involved in the operation misappropriated and laundered money obtained from the program. The allegations eventually resulted in a major federal investigation in Minnesota. Nur is among the individuals authorities have sought in connection with the case.
Only known photograph currently available.
More Than $5 Million Received
According to the FBI, Nur owned a vendor that presented itself as a food supplier. Federal authorities allege that his business received more than $5 million in fraudulent Federal Child Nutrition Program funds. The money was supposed to correspond with food supplied as part of the federally funded meal program.
Investigators allege that Nur obtained and retained program funds through false documentation. The case specifically involves accusations that invoices were submitted for food that was never actually provided. Those invoices allegedly enabled millions of dollars in federal funds to be obtained.
Fictitious Food Invoices
The FBI alleges that Nur submitted fictitious invoices representing food purchases or supplies that did not occur. Authorities say the food described in those invoices was never supplied. Nevertheless, Nur allegedly obtained and retained federal program money associated with the false invoices.
The allegations are particularly significant because the funds were intended to support meals for children in need during the pandemic. Federal investigators have pursued both fraud and money laundering allegations arising from the operation. The charges against Nur remain accusations unless established through the judicial process.
Wire Fraud and Money Laundering Charges
A federal arrest warrant for Nur was issued on September 13, 2022, by the U.S. District Court for the District of Minnesota in Minneapolis. He was charged with wire fraud, conspiracy to commit money laundering, and money laundering. The charges resulted in an ongoing federal effort to locate him.
The money laundering charges concern the alleged handling of proceeds connected with the fraud scheme. Authorities continue seeking Nur so the outstanding federal criminal proceedings can move forward. Information concerning his finances, businesses, associates, or movements may assist investigators.
Ties to Somalia
Nur is a naturalized United States citizen with ties to Somalia, according to the FBI. Federal authorities believe he may currently be living there. His possible location outside the United States has made the effort to locate him an international fugitive investigation.
Individuals who have encountered Nur in Somalia or possess information concerning his travel or residence may be able to assist authorities. Information involving businesses, financial relationships, associates, or other connections established after 2022 could also prove relevant. Potential information should be provided directly to law enforcement.
International Search Continues
The possibility that Nur is residing in Somalia expands the search well beyond Minnesota, where the federal criminal case was filed. Authorities remain interested in information that could establish where he traveled after the alleged fraud operation and where he may currently be living. Historical information concerning his movements may also assist investigators.
Because several years have passed since the federal warrant was issued, Nur's appearance or circumstances may have changed. Individuals who knew him personally or professionally may possess information capable of helping authorities locate him. Members of the public should not attempt to independently track or apprehend Nur.
FBI Offers Reward of Up to $150,000
The FBI is offering a reward of up to $150,000 for information leading to Nur's arrest and conviction. The reward is part of the continuing federal effort to locate him and bring him before the court to face the outstanding charges. Information concerning his possible presence in Somalia may be particularly important.
Anyone who believes they know Nur's current location should report the information through official FBI or law-enforcement channels. Information about residences, travel, associates, businesses, or financial activities may also assist the investigation. Authorities can evaluate tips and determine the appropriate response.
FBI Seeks Public Assistance
Anyone with information concerning Fahad Mohamed Nur, his whereabouts, associates, financial activities, or international movements is encouraged to contact the FBI. Nur has ties to Somalia and may currently be living there, according to federal authorities. The FBI is offering up to $150,000 for information leading to his arrest and conviction.
