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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme

Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
Department of Justice

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Investigative Results |