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Search reports, investigative results, and agency plansShowing 1 - 10 of 11 results
Department of Justice

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 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

Four More Defendants Plead Guilty to $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

Rochester Man Pleads Guilty for His 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

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |