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Search reports, investigative results, and agency plansShowing 1 - 10 of 12 results
Department of Justice

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

Investigative Results |
Department of Justice

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Investigative Results |
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Investigative Results |
Department of Justice

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Investigative Results |
Department of Justice

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Investigative Results |