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Showing 11 - 20 of 114 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.

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

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme