DOJ Press Release — FOF Wave 2 Indictments (January 2024)

Source: U.S. Department of Justice / U.S. Attorney's Office, District of Minnesota · Document date: 2024-01-18 · Type: Court Filing

DOJ press release announcing the January 2024 second-wave Feeding Our Future indictment (U.S. v. Mohamed, 24-cr-015) charging seven additional defendants in the ongoing FOF prosecution.

Significance: Establishes that the FOF fraud scheme extended beyond the original September 2022 indictments and that prosecution continued into 2024. Used in the uncharged-sites analysis to define what has and has not been criminally charged.

Tags: DOJ, FOF, Wave 2, indictment, press release