Reports
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Showing 1 - 10 of 21 results
Department of Justice
Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief Program
BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been arrested and charged with fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to financial hardship related to the COVID-19 pandemic.
Department of Justice
Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Bloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme
ST. PAUL, Minn. – A Bloomington woman was sentenced to 90 months in prison, three years of supervised release, and ordered to pay $4.7 million in restitution for