MINNEAPOLIS (AP) — Authorities say a Minnesota man charged with helping to orchestrate a $250 million fraud scheme has been taken into custody in Somalia.
Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was taken into custody Thursday in Mogadishu, U.S. Attorney Daniel Rosen said in a news release. Court documents do not show if Eidleh has obtained an attorney, and he has not yet had an opportunity to enter a plea in the case.
Other WRAL Top Stories
Eidleh is one of dozens of people who were indicted in 2022 in connection with what prosecutors said was a massive scheme to defraud a federal meals program.
According to court documents, Eidleh was an employee of Feeding Our Future, an organization that claimed it helped provide millions of meals to children in need during the pandemic under a federal child nutrition program. But prosecutors say just a small portion of the…
This category refers to crimes committed by employees or insiders against their own organizations. It is often the most damaging because the perpetrator has authorized access to systems.
- Asset Misappropriation: The most common form, involving the theft of company resources. This ranges from simple “skimming” (taking cash before it’s recorded) to complex schemes involving the theft of inventory or intellectual property.
- Payroll Fraud: Employees may create “ghost employees” on the system, falsify their own timesheets to claim unworked overtime, or divert salary payments to their own accounts.
- Financial Statement Fraud: Management deliberately misrepresents the company’s financial health by inflating revenue or hiding liabilities to attract investors or meet performance bonuses.