Skip to main content

Search

Showing 21 - 30 of 31 results

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

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

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

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

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

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

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.

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.