FAHAD MOHAMED NUR

Caution

Fahad Mohamed Nur is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Nur was the owner of a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds. He allegedly submitted fictitious invoices for food that was never supplied and obtained and retained program funds through these invoices. A federal arrest warrant was issued for Nur on September 13, 2022, in the United States District Court, District of Minnesota, Minneapolis Minnesota, after he was charged with Wire Fraud, Conspiracy to Commit Money Laundering, and Money Laundering.