Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

A Nigerian man residing in Canada was sentenced in U.S. District Court in Tacoma to 54 months in prison for wire fraud and ...

Federal authorities say a Colchester man has been sentenced to over five years in prison for narcotics trafficking, wire ...

Chief U.S. District Judge Christina Reiss ordered that Hollins serve three years of supervised release following completion of his prison term and pay restitution in the amount of $33,000. The court ...

But the two groups dramatically increased the number of meal sites that they claimed to be sponsoring during the pandemic ... s not guilty of the federal fraud, conspiracy and bribery charges ...

Jury Selection to Begin for Alleged Ringleader of $250M Pandemic Fraud Scheme in Minnesota MINNEAPOLIS (AP) — Jury selection begins Monday in the trial of the alleged ringleader of a scheme to ...

But the two groups dramatically increased the number of meal sites that they claimed to be sponsoring during the pandemic ... home of a juror in a massive fraud case, June 2, 2024, outside ...

Walz himself has proposed his own anti-fraud package. But the 2025 legislative ... ringleader of a scheme to exploit the COVID-19 pandemic that federal prosecutors say stole $250 million from ...

Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ... s largest COVID-19-related fraud cases anywhere.