Graft · Defendants · Abdikerm Abdelahi Eidleh Defendant profile · 1 case on file
Abdikerm Abdelahi Eidleh Alleged Fraud Scheme Operator · N/A
First tracked: Jun 27 · 09:09 UTC Last update: Jun 27 · 09:09 UTC
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Charged · Federal · Minnesota (Federal) · Jun 27 · 06:37 UTC
USA v. Abdikerm Abdelahi Eidleh Abdikerm Abdelahi Eidleh
Abdikerm Abdelahi Eidleh is alleged to have orchestrated a $250 million fraud scheme targeting a federal child nutrition program through fraudulent meal sites, shell companies, and a pay-to-play arrangement. He is charged with 31 counts including wire fraud, bribery, and money laundering.
Fraud Bribery Money laundering