Skip to main content

Search

Showing 1 - 10 of 20 results

Five More Plead Guilty in Feeding Our Future Fraud Scheme

77th Defendant Charged in Feeding Our Future Fraud Scheme

First Defendant Charged in Autism Fraud Scheme

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.

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

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