A Burnsville woman faces numerous federal charges that she defrauded a U.S. child nutrition program by falsely claiming to serve hundreds of thousands of kids and claiming she was owed $1 million in reimbursements — marking the 75th indictment in the sprawling Feeding Our Future case.
Muna Wais Fidhin, 44, faces 10 counts including wire fraud, federal programs bribery and money laundering after federal prosecutors say she used the fraudulently obtained funds meant for hungry children during the COVID-19 pandemic to pay her home mortgage, buy a car and make lavish lifestyle purchases.
According to the indictment, Fidhin enrolled her company, M5 Café, under the sponsorship of the nonprofit Feeding Our Future — the agency at the center of the mammoth $250 million fraud case. Fidhin later enrolled another nonprofit, M5 Care, in the same program under another sponsor. She is now the 75th person charged in the investigation.
Fidhin, who has been taken into custody, did not have an attorney listed as of Thursday afternoon.
The indictment alleges Fidhin claimed to be owed about $1 million from the child nutrition program by stating she served more than 300,000 meals between her two food sites that she enrolled in 2020 and 2021.
“In reality, Ridhin served few, if any, children at her sites,” according to a U.S. Attorney’s Office in Minnesota news release.
To carry out her scheme, Fidhin submitted invoices falsely documenting the purchase of food meant to feed the children, according to prosecutors.
Tens of thousands of the dollars were wired out of the country, the indictment said. In exchange for Feeding Our Future’s sponsorship, Fidhin also paid approximately $27,000 in kickbacks to an employee at the nonprofit.