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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 11 - 20 of 21 results

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

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 >

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

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 >

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Investigative Results |
< Department of Justice >

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Investigative Results |
< Department of Justice >