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Showing 1 - 16 of 16 results

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

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 >

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

Investigative Results |
< Department of Justice >

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million Fraud Scheme

Investigative Results |
< Department of Justice >

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.
Investigative Results |
< Department of Justice >

Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

SAN JUAN, P.R. – On October 27 and 28, 2021, the Federal Grand Jury in the District of Puerto Rico returned six separate indictments charging eight (8) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), and the Social Security...
Investigative Results |
< Department of Justice >