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Showing 41 - 50 of 139 results

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
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 >

Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future 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 >