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Search reports, investigative results, and agency plansShowing 1 - 10 of 42 results
Department of Justice

Minneapolis Man Pleads Guilty; Forty-Seventh Conviction in the Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Shelton Man Admits Defrauding Pandemic Relief Program

TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.
Investigative Results |
Department of Justice

Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Investigative Results |
Department of Justice

Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during 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

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

Investigative 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

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

Investigative Results |
Department of Justice

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

Investigative Results |