Ahmed Mohamed, a soccer coach based in Fairfax County, Virginia, now faces a cascade of felony accusations after prosecutors say he defrauded families of nearly $60,000.
According to court filings, Mohamed advertised a summer travel camp in Italy through his newly formed Sporting Soccer Academy, promising participants elite training and international exposure.
Investigators say he leveraged his position with the Alexandria Soccer Association to gain the trust of parents, many of whom paid between $2,000 and $12,000 for spots that never materialized.
The indictment includes 13 counts of embezzlement and 13 counts of computer fraud, reflecting the breadth of the alleged scheme.
The Legal Fallout
Mohamed was taken into custody on June 30 in Fair Oaks before being released on his own recognizance, a decision that has drawn criticism from victims' advocates.
Authorities continue to pursue leads, urging anyone with information to contact the Financial Crimes Unit of the Fairfax County Police Department.
The case has sparked renewed scrutiny of youth sports programs that operate across borders, highlighting the need for greater oversight and transparency.