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Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Two Men Indicted for COVID Unemployment and Loan Fraud

BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison

Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.

Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud

Yani Stancioff submitted fraudulent applications for PPP and EIDL funds for businesses he didn't own, stealing more than $51,000.

Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme