Tag: Joe Thompson
First defendant charged in Minnesota autism fraud scheme
A 28-year-old woman was charged with wire fraud Wednesday for her role in a $14 million scheme to defraud a state autism program.
Asha Farhan...
Minnesota legislator wants feds to investigate fraud, says MN gov’t is...
Rep. Walter Hudson, R-Albertville, joined Liz Collin on her podcast. He is a member of the Minnesota House Fraud Prevention and State Agency Oversight...
‘Minnesota is drowning in fraud’: Prosecutors unveil first indictments in housing...
The U.S. Attorney's Office in Minnesota has indicted eight individuals for their alleged role in defrauding the state's Housing Stabilization Services (HSS) program. In...
Minnesota fraudster sentenced to 51 months for embezzling $2.7 million from...
A Minnesota woman has been sentenced to 51 months in federal prison for embezzling over $2.7 million from her employer, most of which she...
Complaint: Man wrote deranged 236-page manifesto, threatened to murder federal judge
A man named Robert Phillip Ivers has been charged with threatening to assault and murder a federal judge. According to an FBI affidavit, Ivers...
Two men indicted for directing overseas attacks from ‘living rooms in...
Federal prosecutors have charged two men with organizing a series of heinous activities in the Republic of Cameroon. The two men, Benedict Nwana Kuah...
Federal prosecutors charge 75th person in connection with Feeding Our Future
A woman named Muna Wais Fidhin has been charged for her alleged role in the $300 million Feeding Our Future fraud scheme. The 44-year-old...
Man federally charged in Minneapolis carjacking spree that killed two women,...
The Department of Justice announced charges Friday against Edward Tiki Arrington, who is accused of killing two women and seriously injuring a child when...
Kenyan national becomes 74th person indicted in Feeding Our Future scheme
A Kenyan national named Ahmednaji Maalim Aftin Sheikh has been indicted for his alleged role in the $300 million Feeding Our Future fraud scheme....