A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the ...

The director of a construction frim who admitted fraudulently obtaining two loans designed to help businesses recover from ...

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

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 ...

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

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 ...

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 ...

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 ...

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.