Dorothy Jean Moore, a resident of Apple Valley, Minnesota, has been indicted as the 72nd defendant in the ongoing Feeding Our Future fraud case. She faces charges of three counts of wire fraud and two counts of money laundering. Acting U.S. Attorney Joseph H. Thompson announced these charges, emphasizing the seriousness of the fraudulent activities.
"This fraud is outrageous, brazen, and seemingly never-ending," stated Thompson. He affirmed his commitment to addressing fraud in Minnesota by utilizing all available resources.
Special Agent in Charge Alvin M. Winston Sr. from FBI Minneapolis condemned the actions involved in this case, highlighting their impact on programs meant for vulnerable children. "Stealing from a program designed to feed vulnerable children is not only criminal — it’s unconscionable," he said.
According to court documents, Moore established two sites under the federal child nutrition program sponsorship through Feeding Our Future in late 2020. She allegedly claimed to serve 1,500 meals daily at each site but used little of the funds for food purchases. Instead, records indicate she diverted funds for personal expenses such as buying cars.
Moore also purportedly ran a catering business named Jean’s Soul Food and sought additional reimbursements for food she claimed to provide to her sites. However, bank records suggest misuse of these funds.
Moore appeared before Magistrate Judge David T. Schultz at the U.S. District Court today.
The investigation was conducted by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service with prosecution led by Acting U.S. Attorney Joseph H. Thompson alongside Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier.
It is important to note that an indictment represents allegations only; Moore remains presumed innocent until proven guilty beyond a reasonable doubt in court.
