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Search reports, investigative results, and agency plansShowing 1 - 10 of 29 results

California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
Investigative Results |

Minneapolis Man Pleads Guilty; Forty-Seventh Conviction in the Feeding Our Future Fraud Scheme

Investigative Results |

Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Investigative Results |

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud Scheme

Investigative Results |

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

Investigative Results |

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

Investigative Results |

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |

Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme

Investigative Results |

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |