An Apple Valley woman is the 72nd person federally charged for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, acting U.S. Attorney Joseph H. Thompson announced on Friday.
Dorothy Jean Moore, 57, of Apple Valley, was charged in a federal indictment with three counts of wire fraud and two counts of money laundering, Thompson said in a news release.
According to the release, Moore launched two purported federal child nutrition program sites in late 2020 under the sponsorship of Feeding Our Future. Moore completed and signed meal count forms, claiming to have served 1,500 meals to children each day at each of her sites, which she said she operated out of community churches.
Moore claimed and received reimburs