Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 44 results
Department of Justice

Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Investigative Results |
Department of Justice

Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
Investigative Results |
Department of Justice

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud Scheme

Investigative Results |
Department of Justice

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Investigative Results |
Department of Justice

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

Investigative Results |
Department of Justice

Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme

Investigative Results |
Department of Justice

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |