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Search reports, investigative results, and agency plansShowing 11 - 20 of 114 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

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million Fraud Scheme

Investigative Results |
Department of Justice

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |