Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program
United States Attorney Andrew M. Luger today announced an indictment charging FOZIA SHEIK ALI, 50, for fraudulently obtaining at least hundreds of thousands of dollars for child care services that had not been provided. ALI is charged with wire fraud and theft of public money. The indictment was unsealed late yesterday in U.S. District Court in Minneapolis, Minn.
- Date:January 20, 2017
- Agency:U.S. Attorney
- Criminal and Civil Actions