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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
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