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Showing 11 - 20 of 35 results
Department of Justice

First Defendant Charged in Autism Fraud Scheme

Investigative Results |
Department of Justice

56th Defendant Pleads Guilty in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison.
Investigative Results |
Department of Justice

Kenyan National Charged with International Money Laundering in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Forty-Eighth Conviction in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Minneapolis Man Pleads Guilty; Forty-Seventh Conviction in the Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future 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

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Investigative Results |