MN fraud: Final member of $14M family fraud scheme set to plead guilty

The final member of a multi-million-dollar family Feeding our Future fraud scheme in Minnesota is now set to plead guilty, according to court records.

Guilty plea

What we know:

Court records show Gandi Mohamed is now scheduled for a change of plea hearing on Thursday in federal court.

Mohamed had been slated to face trial later this month after rejecting a plea deal in the case.

Big picture view:

Mohamed's change of plea follows his brother Suleman Mohamed's guilty plea last week to a wire fraud charge.

Gandi Mohamed will become the sixth member of his family to plead guilty in the fraud scheme.

The family plot

The backstory:

The Mohamed family were charged as part of a 47-count indictment in January 2024. Included in the indictment were Gandi Mohamed, brother Suleman Mohamed, sister Ikram Mohamed, mother Fadumo Yusuf, sister Aisha Hussein, Ikram's husband Shakur Abdisalam, and – the only unrelated culprit – Ikram's friend Sahra Osman.

Prosecutors say the group claimed to have served millions of meals at sites under the sponsorship of Feeding our Future, pocketing $14 million from the federal child nutrition program in the process.

Investigators say the family then laundered the funds through fraudulent real estate and rental schemes and falsified consultant work.

Fraud in MinnesotaCrime and Public SafetyMinneapolis