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Fraud & Corruption Status: Alleged (civil)

Minnesota AG Sues Two More Groups Over Alleged $12.8M in Child-Nutrition Fraud

By AFNS Research Desk · · 1 min read

Minnesota State Capitol in St. Paul
Photo: McGhiever / Wikimedia Commons, CC BY-SA 4.0 (cropped)

Status: Alleged (civil lawsuits). These are civil allegations, not criminal charges or convictions. Neither defendant has been found liable, and the claims have not been proven in court.

What happened

On Oct. 26, Minnesota Attorney General Keith Ellison filed two more civil lawsuits over alleged child-nutrition fraud, totaling about $12.8 million in alleged claims (Minnesota Attorney General's Office; CBS Minnesota):

  • Nasib Bakery allegedly claimed more than $2.8 million for meals it never served.
  • East African Healthcare Network allegedly claimed more than $10 million for over 3 million meals in 2020-22.

What's next

The lawsuits seek triple damages. Neither defendant has been found liable.

Sources

  1. Minnesota Attorney General release www.ag.state.mn.us
  2. CBS Minnesota www.cbsnews.com

See our sourcing & corrections standards.

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