Source: Office of United States Attorneys
MINNEAPOLIS – Sahra Nur of Minneapolis has been sentenced to 51 months in prison followed by 2 years of supervised release for her role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Nur was also ordered to pay restitution in the amount of $5,000,240.
According to court documents, from December 2020 through January 2022, Sahra Mohamed Nur, 63, knowingly and willfully conspired with others in a fraudulent scheme to obtain and misappropriate millions in federal child nutrition funds. As the owner and operator of S & S Catering Inc., Nur initially enrolled in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. As the fraud scheme progressed, S & S Catering operated as a vendor for other food distribution sites affiliated with Feeding Our Future.
Between September 2020 and April 2021, Nur claimed to have served over 1.2 million meals to children from S & S Catering alone. Between December 2020 and December 2021, sites who used S & S Catering as a vendor reported serving more than eight million meals through the food program. Based on their fraudulent claims, S & S Catering received more than $10 million in payment from these companies they purportedly served food to, and over $16 million in reimbursements from Feeding Our Future. Rather feed children during the pandemic, Nur misappropriated the funds for her own personal benefit, such as commercial real estate.
Nur was one of eight defendants charged in a 23-count indictment in September 2022. On September 7, 2023, Nur pleaded guilty to one count of wire fraud and one count of money laundering. She was sentenced today in U.S. District Court by Judge Nancy E. Brasel. In imposing sentence, Judge Brasel called the loss amount “staggering” and explained that “public trust in government programs has significant decreased” as a result of the defendant’s fraud. Judge Brasel noted that it was “tragic” how the fraud scheme has damaged the reputation of Somali-American community.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier prosecuted the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.