Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 10 of 23 results

Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief Program

BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been arrested and charged with fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to financial hardship related to the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million 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 >

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 >

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

Investigative Results |
< Department of Justice >

Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme

Investigative Results |
< Department of Justice >

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Bloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme

ST. PAUL, Minn. – A Bloomington woman was sentenced to 90 months in prison, three years of supervised release, and ordered to pay $4.7 million in restitution for
Investigative Results |
< Department of Justice >

COVID-19-Related Emergency Purchases Performance Audit

We conducted this audit to determine whether state entities complied with significant finance-related legal requirements regarding emergency purchasing. We audited emergency purchases entered into by state entities in response to the COVID-19 pandemic from January 1, 2020, through April 30, 2021, and the expenditures applied against those purchases through December 31, 2021. State entities generally complied with the significant finance-related legal requirements we tested. However, we identified some specific instances of noncompliance related to obtaining and using emergency purchasing...
Audit |
< Minnesota Office of the Legislative Auditor >