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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Search reports, investigative results, and agency plansShowing 1 - 10 of 12 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

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

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

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |