Tag: Fraud
Burnsville school founded by food fraud defendant accused of misusing funds
The founder of a Burnsville charter school, currently embroiled in a massive federal food fraud investigation, allegedly used his position with the school to...
Most convicted pandemic fraudsters spend less than 5 years in prison
(The Center Square) -- As U.S. authorities continue to track down people who fraudulently stole federal pandemic aid, a new report found that most...
Judge allows Feeding Our Future fraudster to take 30-day trip to...
A federal judge will allow one of the defendants who pleaded guilty in the $250 million Feeding Our Future scandal to travel to Kenya...
Ellison charges 18 in $10 million PCA Medicaid fraud
(Center of the American Experiment) -- State Attorney General Keith Ellison charged 18 individuals with a range of crimes related to a $9.5 million scheme to...
Woman sentenced to 7.5 years for stealing $4.7 million in pandemic...
A 40-year-old woman from Bloomington is going to jail after defrauding the federal government to the tune of $4.7 million.
Tequisha Solomon pleaded guilty to...
GOP delegation says USDA ‘wholly evasive’ on Feeding Our Future scandal
The U.S. Department of Agriculture has been “wholly evasive” and ignored document requests regarding the Feeding Our Future scandal, according to a letter sent...
Fraudsters likely stole $200 billion from pandemic funding meant for small...
(The Center Square) -- Taxpayers lost nearly $200 billion to fraudsters that was meant for struggling small businesses, according to a new watchdog report...
Faribault couple pleads guilty in Feeding Our Future fraud
Mohamed Ali Hussein and Lul Bashir Ali have admitted to their involvement in a massive $250 million fraud scheme that exploited a federally funded...
Fraud report: $38 million in pandemic relief aid sent to dead...
(The Center Square) — Data scientists from the Pandemic Response Accountability Committee identified nearly $38 million in potentially improper or fraudulent pandemic loans were...
Ron Johnson demands answers from FEC over alleged Dem donor fraud...
(Daily Caller News Foundation) — Republican Wisconsin Sen. Ron Johnson is demanding answers from the Federal Election Commission (FEC) over an allegedly fraudulent fundraising...