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Showing 11 - 15 of 15 results

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 >