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Showing 1 - 10 of 70 results

Fayette County Man Sentenced to Federal Prison for Car Loan Scheme and COVID-Related Fraud

Hugh A. Brown, Jr. was sentenced to federal prison today for fraudulently obtaining roughly $1.25 million in pandemic relief and auto loans.
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 >

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

Investigative Results |
< Department of Justice >

Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud

Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
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 >

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Investigative Results |
< Department of Justice >