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Judge orders 30-year prison sentence for key figure in Minnesota food fraud
Court News | 2026/11/02 07:42

A Minnesota restaurant owner has been sentenced to 30 years in federal prison for his role in a massive fraud scheme that stole millions of dollars from a government-funded child nutrition program during the COVID-19 pandemic.

Salim Said, the operator of Safari Restaurant in Minneapolis, was convicted of participating in a scheme that submitted fraudulent claims for meals that were never served to children. Federal prosecutors said Said was responsible for approximately $44 million in fraudulent reimbursements, including funds obtained through other participants he recruited into the operation.

According to federal prosecutors, Said repeatedly submitted false reimbursement claims that dramatically inflated the number of meals his restaurant and associated distribution sites supposedly provided to underprivileged children.

In one particularly striking example, Said claimed his operation distributed approximately 6,000 meals per day. However, FBI surveillance cameras recorded only about 40 people collecting food daily at the monitored location.

Prosecutors said the discrepancy demonstrated the extent of the fraudulent reporting used to obtain federal funds.

For 21 consecutive months, Said submitted thousands of fraudulent reimbursement claims, falsely representing that meals had been provided to children in need. Investigators determined that children listed in many of the reimbursement records were entirely fictitious.

The scheme exploited temporary changes to federal child nutrition programs during the COVID-19 pandemic. When schools closed, the federal government expanded meal distribution programs to allow restaurants and other organizations to provide food to children outside traditional school settings.

Prosecutors said Said and other participants took advantage of the relaxed program requirements by fabricating meal distribution records and collecting millions of dollars in government reimbursements.

Federal investigators also uncovered substantial personal purchases made with proceeds from the fraudulent operation.

According to prosecutors, Said purchased a $1.2 million residence, invested in commercial real estate, and acquired an $87,000 pickup truck while benefiting from the scheme.

During sentencing, U.S. District Judge Nancy Brasel condemned Said for using taxpayer-funded assistance intended for vulnerable children to enrich himself.

The judge said his actions had not only deprived taxpayers of millions of dollars but had also damaged Minnesota's reputation.

Said, who was born in Somalia, denied wrongdoing during his 2025 trial, claiming that many of the meals had been delivered to off-site locations. However, he expressed remorse during his sentencing hearing.

His defense attorney, Barry Zone, requested a 12-year prison sentence and disputed prosecutors' characterization of Said as a principal architect of the fraud. The court ultimately imposed a 30-year sentence.

The case was part of the broader Feeding Our Future scandal, one of the largest pandemic-related federal nutrition assistance fraud investigations in the United States.

Feeding Our Future, a Minnesota-based nonprofit organization, served as a central participant in the scheme. Its former leader, Aimee Bock, was convicted of organizing the operation and recruiting restaurant owners and other participants to submit fraudulent claims.

Bock received a 42-year federal prison sentence and was ordered to repay $242 million.

Dozens of individuals have been convicted in connection with the investigation, which revealed how participants exploited emergency federal assistance programs by submitting fabricated documentation, falsely reporting meal distribution numbers, and collecting payments for services that were never provided.

The scandal also raised serious questions about oversight by Minnesota state agencies responsible for administering federal nutrition assistance funds.

State auditors found that the Minnesota Department of Education had received numerous complaints concerning Feeding Our Future but frequently allowed the organization to address compliance concerns internally rather than taking stronger enforcement action.

The fraud investigation subsequently became a major political controversy.

President Donald Trump repeatedly criticized Minnesota's Democratic leadership for failing to prevent widespread misuse of federal funds. The administration also cited concerns surrounding fraud as part of its justification for expanded immigration enforcement operations in the state's largest cities.

Minnesota Gov. Tim Walz announced in January that he would not seek reelection following sustained political criticism over the state's handling of fraud involving federally funded programs.

The case highlights the consequences of fraudulent activity involving public assistance programs, particularly those established to provide essential services to vulnerable populations during national emergencies.

Federal prosecutors emphasized that the stolen funds had been designated to feed children from low-income families, not to finance personal real estate investments, luxury purchases, or fraudulent business operations.

Said's 30-year prison sentence represents another major conviction in the continuing federal crackdown on the Minnesota child nutrition fraud scheme.



US bans imports from 3 Chinese biotech companies over forced labor allegations
Court News | 2026/10/29 17:07

The Trump administration announced Wednesday that it will block imports from Chinese biotechnology firm BGI Group and two of its affiliates, citing alleged links to forced labor in Xinjiang, China's far-western ethnic region.

Beginning Thursday, U.S. Customs and Border Protection will stop goods from BGI Group, a major player in genetic sequencing, along with BGI Genomics and MGI Tech. According to the Department of Homeland Security, the companies either source materials from Xinjiang or work with the regional government in the recruitment and movement of forced labor drawn from persecuted ethnic groups there, including Uyghurs. DHS said BGI Group holds controlling stakes in both affiliates.

DHS cites genetic testing in Xinjiang

In its announcement, DHS said credible information, including corporate and government reports, shows the three companies have supported genetic testing in Xinjiang. The department said the collection and analysis of genetic material helps Chinese authorities monitor, surveil and repress ethnic minorities, including through forced labor.

The action falls under the Uyghur Forced Labor Prevention Act, which President Joe Biden signed into law at the end of 2021 in response to allegations of human rights abuses against Uyghurs and other Muslim minorities in Xinjiang. In August, the Trump administration added 43 Chinese companies to the law's blacklist, bringing the total to 187 entities. Homeland Security Secretary Markwayne Mullin has pledged to protect American workers from being undercut by foreign companies that rely on forced labor.

Beijing and BGI push back

China rejected the forced labor accusations and denounced the ban as political manipulation and bullying carried out in the name of human rights. In a statement Thursday morning, China's Ministry of Commerce said the listings contradict the consensus reached by the two countries' leaders, threaten the stability of bilateral trade relations, and that China will take necessary measures to protect its interests. Beijing has long dismissed the Xinjiang allegations as false, describing its policies in the region as counterterrorism and stability efforts.

BGI Group also denied the claims, stating Wednesday that it "has not engaged in any form of forced labor" and opposes forced labor in all forms.

Biotech becomes a new front

The move highlights biotechnology as a growing area of economic and technological rivalry between Washington and Beijing. Last week, the Treasury Department proposed new limits on U.S. investment in biotechnology, artificial intelligence and supercomputing in countries such as China.

BGI Group has drawn scrutiny from U.S. lawmakers and officials for years over concerns that its alleged government ties and access to vast amounts of genetic data could threaten U.S. national security and commercial interests. The company has emphasized that it is privately owned, does not serve patients in the United States and has no access to Americans' genetic data. The Pentagon has designated BGI Group, BGI Genomics and MGI Tech as Chinese military companies.

Congress did not pass a bill that would have barred BGI from working with federally funded medical providers, but late last year it approved a similar measure that did not name specific companies and instead called for a list of biotechnology companies of concern.

The latest trade action comes ahead of an expected meeting next month between Chinese leader Xi Jinping and President Donald Trump in Shenzhen, where BGI Group is headquartered. Xi may also travel to Florida in December for the Group of 20 leaders summit, which would mark a fourth meeting between the two leaders this year as they seek to keep relations steady under a trade truce.



Trump administration asks Supreme Court to lift halt on Big Bend border wall
Court News | 2026/10/27 06:44

The Trump administration on Wednesday filed an emergency application with the U.S. Supreme Court, asking the justices to set aside a lower court order that has stopped construction of border barriers through the Big Bend region of Texas.

The order is a significant obstacle for one of President Donald Trump's signature initiatives. The administration has been moving quickly to build walls and related infrastructure along the southern border from the Pacific Ocean to the Gulf of Mexico.

Local opposition and the October injunction

In Big Bend, the project has drawn pushback from ranchers, residents, business owners and environmental groups. They contend that the plan, which combines walls, vehicle barriers and surveillance technology, wastes money in a region where illegal crossings have historically been low, and that construction threatens the area's landscapes. Opponents have brought several lawsuits challenging the work.

In one of those cases, U.S. District Judge Kathleen Cardone on Oct. 2 issued a preliminary injunction halting construction across the roughly 500-mile project area while the litigation continues. The order covers Big Bend National Park as well as state-owned and privately owned land upriver and downriver from the park. Opposition had been building for months but intensified in August, when bulldozers were seen clearing land inside the national park.

The waiver dispute

At the center of the case are broad waivers issued by the Secretary of Homeland Security that let U.S. Customs and Border Protection skip environmental and other regulatory requirements that would otherwise slow a project of this size.

The government maintains that Big Bend sees a high level of illegal entry and that a 1996 law expressly gives the secretary authority to waive such rules when needed to build barriers and roads near the border. Challengers counter that Congress limited that power to areas of high illegal entry, and that the remote, rugged Big Bend region does not qualify.

Judge Cardone agreed with the challengers, finding that they "are likely to succeed on the merits of their major questions doctrine claim that the Big Bend Waivers were issued in excess of the Secretary's authority."

What is at stake

Trump has long promised a wall along the approximately 2,000-mile southwest border. Last summer, congressional Republicans provided the Department of Homeland Security with $46 billion to complete it, using a combination of 30-foot steel bollard walls, vehicle barriers and surveillance systems.

The administration warns that if Big Bend remains one of the few stretches without barriers, illegal crossings could shift there. Opponents respond that drones, surveillance towers and similar tools would be equally effective at a far lower cost than a wall.



Supreme Court rejects Roy Moore's push to restore $8.2M defamation verdict
Court News | 2026/10/08 06:41

The U.S. Supreme Court on Monday turned away an appeal from former Alabama Chief Justice Roy Moore, leaving intact a ruling that wiped out the $8.2 million defamation verdict he won over a political ad aired during his 2017 U.S. Senate campaign.

By declining to hear the case, the justices let stand a decision by the 11th U.S. Circuit Court of Appeals that set aside a jury's finding that the ad had defamed Moore. The outcome is a win for Senate Majority PAC, the Democratic-aligned super PAC that paid for the ad and has maintained that it was accurate.

Monday's order follows an earlier setback for Moore. In June, the Court denied his emergency request to freeze the 11th Circuit ruling while his appeal was pending.

Background of the 2017 race

Moore, known for his opposition to same-sex marriage and his support for displaying the Ten Commandments in public places, lost the 2017 Senate election after his campaign was engulfed by allegations of misconduct. Leigh Corfman accused Moore of touching her inappropriately in 1979, when she was 14 and he was a 32-year-old assistant district attorney. Moore denied the allegation. Other women said Moore had dated them or asked them out when they were in their late teens.

The disputed ad

Senate Majority PAC financed Highway 31, a group that ran a heavy advertising campaign against Moore during the race. Moore's defamation suit focused on one of its television spots. His lawyers argued that the ad combined statements and fragments of quotes from different news stories in a way that falsely suggested he had been accused of soliciting sex from young girls at a shopping mall. They described it as a "fabricated accusation, never made by any reporter," and said it aired 533 times in Alabama in the closing days of the election.

From jury win to reversal

A federal jury sided with Moore in 2022 and awarded him $8.2 million. The 11th Circuit later vacated that award, concluding that Moore had not proven the PAC acted with actual malice, the standard a public figure must meet to win a defamation claim.



Jack Smith is set to testify at a public hearing about his Trump investigations
Court News | 2026/01/20 06:57
Republican lawmakers are poised to grill former Justice Department special counsel Jack Smith on Thursday at a congressional hearing that’s expected to focus fresh attention on two criminal investigations that shadowed Donald Trump during his 2024 presidential campaign.

Smith testified behind closed doors last month but returns to the House Judiciary Committee for a public hearing likely to divide along starkly partisan lines between Republican lawmakers looking to undermine the former Justice Department official and Democrats hoping to elicit new and damaging testimony about Trump’s conduct.

Smith will tell lawmakers that he stands behind his decision as special counsel to bring charges against Trump in separate cases accusing the Republican of conspiring to overturn the 2020 presidential election after he lost to Democrat Joe Biden and hoarding classified documents at his Mar-a-Lago estate in Palm Beach, Florida.

“Our investigation developed proof beyond a reasonable doubt that President Trump engaged in criminal activity,” Smith will say, according to a copy of his opening statement obtained by The Associated Press. “If asked whether to prosecute a former president based on the same facts today, I would do so regardless of whether that president was a Republican or a Democrat.”

“No one should be above the law in our country, and the law required that he be held to account. So that is what I did,” Smith will say.

The hearing is unfolding against the backdrop of an ongoing Trump administration retribution campaign targeting the investigators who scrutinized the Republican president. The Justice Department has fired lawyers and other employees who worked with Smith, and an independent watchdog agency responsible for enforcing a law against partisan political activity by federal employees said last summer that it had opened an investigation into him.

“In my opinion, these people are the best of public servants, our country owes them a debt of gratitude, and we are all less safe because many of these experienced and dedicated law enforcement professionals have been fired,” Smith said of the terminated members of his team.

Smith was appointed in 2022 by Biden’s Justice Department to oversee investigations into Trump. Both investigations produced indictments against Trump, but the cases were abandoned by Smith and his team after Trump won back the White House because of longstanding Justice Department legal opinions that say sitting presidents cannot be indicted.

The hearing will be led by Rep. Jim Jordan of Ohio, the Republican chairman of the House Judiciary Committee, who told reporters on Wednesday that he regards Smith’s investigations as the “culmination of that whole effort to stop President Trump from getting to the White House.”

“Tomorrow he’ll be there in a public setting so the country can see that this was no different than all the other lawfare weaponization of government going after President Trump,” Jordan said, advancing a frequent talking point from Trump, who pleaded not guilty in both cases and denied wrongdoing.

At the private deposition last month, Smith vigorously rejected Republican suggestions that his investigation was motivated by politics or was meant to derail Trump’s presidential candidacy. He said the evidence placed Trump’s actions squarely at the heart of a criminal conspiracy to undo the election he lost to Biden as well as the Jan. 6, 2021, riot by a mob of his supporters at the U.S. Capitol.

“The evidence here made clear that President Trump was by a large measure the most culpable and most responsible person in this conspiracy,” Smith said. “These crimes were committed for his benefit. The attack that happened at the Capitol, part of this case, does not happen without him. The other co-conspirators were doing this for his benefit.”

Smith is also expected to face questions about his team’s analysis of phone records belonging to more than half a dozen Republican members of Congress who were in touch with the president on the afternoon of Jan. 6, 2021. The records contained data about the participants on the calls and how long they lasted but not their contents.

It is unlikely that Smith will share new information Thursday about his classified documents investigation. A report his team prepared on its findings remains sealed by order of a Trump-appointed judge in Florida, Aileen Cannon, and Trump’s lawyers this week asked the court to permanently block its release.


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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
 
 
 

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