A federal judge ordered the jailing of a man accused of attempting to pressure a witness to not testify against him at his ...
According to the U.S. Attorney's Office, the Columbia Heights man worked with the group S&S Catering, which claimed to run food program sites. In all, the group laundered $17.4 million in Federal ...
Abdiwahab Mohamud was jailed earlier this week following allegations he tried to strong-arm a witness to not testify against ...
Prosecutors accused the defendant of witness tampering, and Judge Nancy Brasel had recently revoked his release.
Key player in Feeding Our Future fraud sentenced to 28 years in prison originally appeared on Bring Me The News. A key player in the $300 million Feeding Our Future fraud scheme has been sentenced to ...
MINNEAPOLIS — An Ohio man accused of defrauding the U.S. government through his Minnesota-based nonprofit in the massive Feeding Our Future investigation has pleaded guilty; the 50th conviction in the ...
A federal judge has revoked the pretrial release of the latest defendant about to go on trial related to the $250 million fraud investigation involving Feeding Our Future.
He's the only one among his seven co-defendants who hasn't pleaded guilty to his alleged role in the Feeding Our Future meal fraud scheme.But on Monday, he was taken into custody after an allegation ...
Minnesota state officials say they are combating widespread fraud by dropping about 800 inactive Medicaid providers.
MINNEAPOLIS — In a sprawling indictment that alludes to marriage and immigration fraud and accuses a man of funnelling millions of taxpayer dollars out of the United States, the U.S. Attorney's Office ...
MINNEAPOLIS — A federal judge in Minneapolis on Wednesday, Aug. 6, sentenced a key figure in the Feeding Our Future fraud scheme to 28 years in prison. The Minnesota U.S. Attorney’s Office calls ...
The Feeding Our Future fraud scheme continues to grow in Minnesota, as prosecutors have announced charges against a 74th person who is accused of being connected to the largest COVID-19 fraud scheme ...