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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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Showing 1 - 9 of 9 results

Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million 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 >

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 |
< 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 >

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Investigative Results |
< Department of Justice >