Crime Rewards Online / National

Fahad Mohamed Nur

Reward $150,000

Wire Fraud; Conspiracy to Commit Money Laundering; Money Laundering — Fahad Mohamed Nur is wanted for his alleged participation in a fraud scheme that exploited the Federal Child Nutrition Program during the COVID-19 pandemic. Those involved obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children in need. Nur was the owner of a vendor and purported food supplier who received more than $5 million in fraudulent Federal Child Nutrition Program funds. He allegedly submitted fictitious invoices for food that was never supplied and obtained and retained program funds through these invoices. A fede…

Reward $150,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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