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Showing 11 - 20 of 276 results

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison

Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.

Michigan Man Charged with Drug Distribution and Loan Fraud

BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.