Ponzi / Pyramid

The meals were never served. The money moved anyway.

Federal prosecutors say Fahad Mohamed Nur helped drain a pandemic child-nutrition program of millions before fleeing the country in January 2022. This week the FBI put a $150,000 price on finding him.

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Pump & Dump

The landlord who was not a landlord bought a Yukon with the rent

Steven Hendren pleaded guilty in St. Louis federal court to wire fraud after pulling $284,840.44 out of a Missouri pandemic housing program by inventing tenants, leases, and rent rolls. The money was supposed to keep people in their homes. Some of it went to a 2020 GMC Yukon.

Pump & Dump

The badge clocked in at the jail. The benefits app said he was unemployed.

Christnel Orisca wore a Suffolk County corrections officer uniform from late 2021 through December 2024. The pandemic relief system, on paper, thought he had no job at all. The gap between those two stories is what a federal judge settled this week.

Ponzi / Pyramid

The meals were imaginary. The restitution is five million dollars real.

A Rochester man joins the long line of defendants ordered to repay millions in the largest pandemic fraud in American history. The meals were on paper. The money was not.

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