U.S. v. Hassan et al. (22-cr-224) — Original Indictment (Feeding Our Future)

Source: U.S. District Court, District of Minnesota · Document date: 2022-09-20 · Type: Court Filing · Case number: 0:22-cr-00224 · Docket entry: 1

Original indictment against Qamar Ahmed Hassan, Filsan Mumin Hassan, Abdullahe Nur Jesow, Sahra Mohamed Nur, Yusuf Bashir Ali, Abdiwahab Ahmed Mohamud, Abdul Abubakar Ali, and Guhaad Hashi Said. Companion case to 22-cr-223 in the Feeding Our Future cluster.

Significance: This indictment names Guhaad Hashi Said — the same individual who appears in the OIG LEIE exclusion database — as a charged defendant in the FOF fraud scheme, establishing the federal-exclusion-plus-active-NPI pattern documented in the HHS-OIG referral filed by this project.

Linked investigations

Tags: FOF, Feeding Our Future, Guhaad Hashi Said, exclusion, PACER