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Showing 1 - 6 of 6 results

Two Minneapolis-Based Business Consultants Charged in $1 Million Pandemic Aid Fraud Scheme

Investigative Results |
< Department of Justice >

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Investigative Results |
< Department of Justice >

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 >

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 >