Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 10 of 21 results

Pelican Rapids Man is 68th Defendant to Plead Guilty in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Five More Plead Guilty in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

77th Defendant Charged in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

First Defendant Charged in Autism 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 >

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 >

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >