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Showing 1 - 10 of 38 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 >

St. Paul Man Sentenced to 33 Months’ Imprisonment for Defrauding $1.6 Million in Federal Child Nutrition Program Funds as Part of the Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud

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 >

Lakeville Man is 23rd Defendant to be Sentenced in Feeding Our Future Fraud Scheme

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 >

Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act Funds

Investigative Results |
< Department of Justice >

Five More Plead Guilty in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >