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Showing 1 - 5 of 5 results

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 >

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

Investigative Results |
< Department of Justice >

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Investigative Results |
< Department of Justice >

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
< Department of Justice >

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Investigative Results |
< Department of Justice >