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Reports

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

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

Department of Justice

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

Department of Justice

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

Department of Justice

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

Department of Justice

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

Department of Justice

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering