U.S. Attorney, Oct 30, 2026: 13 defendants charged, convicted or sentenced in a month; nearly $83 million intended loss

Source: U.S. Department of Justice, U.S. Attorney's Office, District of Minnesota · original.

Root source: https://www.justice.gov/usao-mn/pr/dojs-fraud-division-and-united-states-attorneys-office-district-minnesota-uncover-nearly

What it establishes

DOJ Fraud Division and USAO-MN release. Between Sept. 30 and Oct. 30, 2026: 13 defendants, nearly $83 million in intended losses, $29.1 million in the newly charged cases; over 1,000 subpoenas and over 40 premises warrants in Minnesota this year. New charges: Elmi (EIDBI, $8.2M), Ravits (EIDBI supervising professional, $7.7M), Habiba Mohamed (EIDBI, $19.1M, by information), Faiza Osman Ahmed (IHS, PCA, night supervision, ~$10M), Jama Yusuf Mohamod (ICS, ~$3.2M), Shaakir Ibrahim (Feeding Our Future, $1.1M, arrested after ten months in Kenya), two SNAP trafficking complaints. Convictions: Muna Fidhin (trial). Pleas: Nicole and Shaun Slegers. Sentences: Salim Said 360 months; Said Farah 78 months for bribing a juror. An indictment, information or complaint is an allegation; every defendant is presumed innocent.