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Showing 1 - 10 of 25 results

Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits

ANDREA WELLINGTON allegedly engaged in fraud related to the Pandemic Unemployment Assistance (“PUA”) program.
Investigative Results |
< Department of Justice >

Couple in Feeding Our Future Fraud Scheme Sentenced to 97 Months’ Imprisonment

Investigative Results |
< Department of Justice >

Federal Jury Finds Jefferson County Business Owner Guilty of Large-Scale Pandemic Relief Loan Fraud

Investigative Results |
< Department of Justice >

Three Defendants in Feeding Our Future Fraud Scheme Sentenced to Total of 155 Months’ Imprisonment

Investigative Results |
< Department of Justice >

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 >