“Said Abdullahi Ereg – the FIRST EVER arrest of a “Most Wanted Fraudsters” since the White House Task Force to Eliminate Fraud released our Most Wanted Fraudsters list last week."
"Ereg just landed in Minneapolis and was taken into custody after turning himself in. He has been wanted on federal charges since 2024."
"Ereg allegedly stole over $4 million from the Federal Child Nutrition Program in Minneapolis during the COVID-19 pandemic from 2020-2021."
"He allegedly falsely claimed to have served meals to children in need, claiming fake reimbursements from the government, and then laundered the money through foreign accounts to fund a lavish lifestyle. He is charged with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering."
“Said Abdullahi Ereg – the FIRST EVER arrest of a “Most Wanted Fraudsters” since the White House Task Force to Eliminate Fraud released our Most Wanted Fraudsters list last week."
"Ereg just landed in Minneapolis and was taken into custody after turning himself in. He has been wanted on federal charges since 2024."
"Ereg allegedly stole over $4 million from the Federal Child Nutrition Program in Minneapolis during the COVID-19 pandemic from 2020-2021."
"He allegedly falsely claimed to have served meals to children in need, claiming fake reimbursements from the government, and then laundered the money through foreign accounts to fund a lavish lifestyle. He is charged with Conspiracy to Commit Wire Fraud, Wire Fraud, and Money Laundering."