Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 11 - 20 of 23 results
Department of Justice

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

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

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

Investigative Results |
Department of Justice

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

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Investigative Results |
Department of Justice

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |