Skip to main content

Search

Showing 31 - 40 of 63 results

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

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.