November 2020
Feeding Our Future sues MDE
The sponsor sues over unprocessed site applications, alleging among other claims discrimination in violation of the Minnesota Human Rights Act. It first files in federal court on November 11, 2020, then dismisses that case on November 20 "pursuant to the parties’ agreement to pursue the matter in state court" and files in Ramsey County District Court, which the Legislative Auditor dates the same day. Under state law, representing MDE is a mandatory function of the Attorney General’s Office, which defends the department.
December 22, 2020
The consent order on site applications
Before the court rules, the parties agree to an order requiring MDE to handle site applications "reasonably promptly." The stipulation becomes the yardstick for the contempt finding six months later.
March 30, 2021
The serious-deficiencies letter and the payment stop
MDE issues a serious-deficiencies letter and suspends payments. Feeding Our Future asks the court for an order compelling payment and for sanctions. The court’s written correction dates the letter March 30, 2021. One press review says the stop-pay issued March 29, and this page follows the court’s date.
April 2021
MDE takes its suspicions to the FBI
The FBI had already contacted MDE in February 2021 about allegations it had received involving the sponsor, the same month a Partners in Quality Care co-founder tipped the agency about Bock. In April, in the same weeks the department is being pressed in court over payments, MDE gives the FBI its fraud suspicions, per the Legislative Auditor. Emily Honer, then in MDE’s nutrition division (its director since August 2023), told House investigators her own conversations with the FBI began in March 2021. She had reported concerns to USDA in summer 2020, escalated to USDA’s inspector general that October with no response, and obtained USDA sign-off on the serious-deficiency notices in March 2021. The FBI formally opens its investigation in May 2021. The department is simultaneously defending its payment stop and referring the sponsor to law enforcement.
April 21, 2021
The motion hearing (the transcript on this page)
Counsel for Feeding Our Future tells the court about $20.5 million in held claims. The state tells the court about "very concerning" calls from three site operators saying they had not provided meals for which the sponsor had been paid. The judge calls the calls "unsubstantiated allegations" on the record. The judge says payments are outside his jurisdiction, issues no rulings on the payment question, and warns state counsel about the department’s position on reimbursing. The most-quoted remark is readable in the transcript on this page at page 64.
Late April 2021
MDE voluntarily resumes payments
No order requires it. MDE later says it removed the stop pay "in light of the Judge’s remarks on its legal strategy," and itself asks the court to deny the payment motion as no longer needed. Feeding Our Future’s contempt motions over site applications were still pending, and the court’s only contempt finding came in June. Per later charging documents, most of the money moved during the period payments continued.
June 2021
A gala celebrates the litigation outcome
While MDE "was attempting to put the brakes on the charity’s operations," Sen. Omar Fateh speaks at a gala at Safari Restaurant and "rallied to the charity’s cause," per the Pioneer Press, which reviewed video of the event. Sahan Journal reports he criticized the department’s decision to pause funding and said in the video that he had met with state officials about it. Fateh has not been charged with any crime; his campaign said he did not know about the allegations until the search warrants became public. He returned 11 donations totaling $11,000, seven of them from people named in the warrants.
June 4, 2021
MDE finds the serious deficiencies resolved
MDE determines that Feeding Our Future has corrected its serious deficiencies and defers them, per the Legislative Auditor. The department later tells the court the deficiencies were resolved as of this date. The payment motion is denied as no longer needed because MDE had already resumed paying.
June 24, 2021
Contempt, over site applications
The court finds MDE in civil contempt of the December 2020 consent order it had agreed to. The order’s own numbers show 144 site-ID applications between November 30, 2020 and April 13, 2021. One was approved, and the other 143 were denied in a single letter on April 29, 2021. Every one took more than 30 days, 129 took more than 45, and 72 took more than 80. MDE defends its two-step site-ID process and cites an unprecedented volume of pandemic-era applications. The court rejects the explanation, noting the department never asked to modify the order it had agreed to. The sanction is $35,750 plus $11,750 in stipulated attorney fees. The order concerns application processing, not payments.
July 13, 2021
MDE processes the denied site IDs
After the contempt order, MDE tells the sponsor it will process 143 of the 149 site-ID requests it had denied in April (the Legislative Auditor counts a wider set of requests than the 144 applications inside the contempt order’s date window), and a department declaration filed this day reports site IDs issued to 128 of them. The sponsor’s site network keeps growing through the rest of 2021.
December 2021
The Attorney General’s constituent meeting
Ellison takes a constituent meeting that, he later wrote, included people who were later charged. He says he made no promises and took nothing, and that his office got its first indication of the investigation’s scale from the FBI in January 2022. His office says the FBI had asked that the investigation not be disclosed in the state lawsuit. His own words are on the shared-record page.
January 20, 2022
The FBI raids
The FBI executes search warrants across the Twin Cities. MDE suspends reimbursements to the sponsors named in the warrants. The warrants give the department a documented basis to suspend payments again, nine months after it voluntarily lifted its 2021 payment stop.
February to March 2022
Feeding Our Future dissolves and the civil case ends
The Attorney General’s office, while still MDE’s defense counsel, opens a civil charities investigation of Feeding Our Future and petitions the Dakota County court to supervise the nonprofit’s announced dissolution. The lawsuit against MDE ends without trial.
September 22 to 23, 2022
The "court order" claim and the court’s written correction
After the first indictments, the governor says MDE’s hands were tied by a court order to resume payments. The Minnesota Judicial Branch, in a statement authorized by Judge Guthmann, calls the characterizations inaccurate and says no order ever required MDE to resume payments. The governor’s office releases this transcript and the contempt order the next day.