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Department of Justice
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Department of Justice
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Department of Justice
Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds
Department of Justice
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records
A former U.S. Congressional candidate was sentenced today to 30 months in prison for his scheme to use COVID-19 relief funds for personal expenditures and filing a false report with the Federal Elections Commission (FEC) by concealing thousands of dollars of in-kind contributions by employees. He was also ordered to pay a $100,000 fine and $90,564.84 in restitution. On June 1, Jones pleaded guilty to wire fraud and falsification of records.