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Federal Tipoffs Involving Minnesota Newsletter for 2024-04-12 ( 3 items )  
EPA Deputy Administrator Announces $35 Million Sediment Cleanup to Restore St. Louis River in Minnesota (10)
WASHINGTON, April 11 -- The Environmental Protection Agency issued the following news release on April 10, 2024: Today, U.S. Environmental Protection Agency Deputy Administrator Janet McCabe joined state, Tribal and local officials to announce the $35 million cleanup will begin this summer at the Thomson Reservoir in Carlton, Minnesota. The EPA is investing more than $22 million in Bipartisan Infrastructure Law funding for the project in partnership with Minnesota Pollution Control Agency and a more PR

Minn. U.S. Attorney: Burnsville Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme (10)
MINNEAPOLIS, Minnesota, April 11 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release: A Burnsville woman has pleaded guilty to her role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced United States Attorney Andrew M. Luger. According to court documents, Hoda Ali Abdi, 53, was the owner of Alif Halal LLC ("Alif Halal"), a grocery store located in Burnsville, which s more PR

Minn. U.S. Attorney: Federal Jury Finds Wisconsin Woman Guilty of Trafficking Methamphetamine (10)
DULUTH, Minnesota, April 11 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release: A federal jury found a Wisconsin woman guilty of possession with the intent to distribute methamphetamine, announced U.S. Attorney Andrew M. Luger. Following a three-day trial before Judge John R. Tunheim, Shue Moua, 35, was convicted yesterday on one count of possession with intent to distribute methamphetamine. A sentencing hearing will be scheduled at a later date. more PR