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United States v. Mohamed Jama Ismail
CACFPWire FraudSENTENCED
0:22-cr-00223-NEB-MMM
U.S. District Court, District of Minnesota
Fraud Amount
$15.00M
Restitution
-
Timeline
Convicted
Jun 2024
Sentenced
Nov 2024
Defendants (1)
| Name | Role | Verdict | Sentence | Restitution |
|---|---|---|---|---|
| Mohamed Jama Ismail(52) Savage, MN | Fraudulent meal site operator | guilty | 12 years prison + 3yr probation | $15.00M |
Case Summary
Mohamed Jama Ismail operated fraudulent meal sites and submitted false claims totaling approximately $15 million. Sentenced to 12 years in federal prison.