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Jury seated for trial of alleged ringleader of $250M pandemic fraud scheme in Minnesota

A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say exploited the COVID-19 pandemic to steal $250 million from a program meant to feed children. Prosecutors have called it one of the country’s largest pandemic-related fraud cases.

The Boston Globe · 3d

Jury selection to begin for alleged ringleader of $250m pandemic fraud scheme in Minnesota

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 ...

Minneapolis Star Tribune on MSN · 3d

Alleged ringleader in $250 million meals fraud case goes on trial this week

Three years after FBI agents raided Aimee Bock’s home and business to kickstart one of the largest fraud investigations in Minnesota history, the alleged ringleader of an extraordinary pay-to-play scheme featuring dozens of co-conspirators will finally get her day in court Monday.

3hon MSN

Ex-fraud investigator for NYC Dept. of Homeless Services gets 27 months for COVID scam

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

4hon MSN

Director jailed over £100,000 Covid loan fraud

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

OCCRP1d

US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme

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

Burlington-Plattsburgh WCAX-TV on MSN3d

Colchester man sentenced for pandemic fraud, narcotics trafficking

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

Vermont Business Magazine3d

Andrew Hollins imprisoned following guilty pleas to pandemic fraud and drugs

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 ...

Hoodline2d

Rochester Woman Pleads Guilty to Wire Fraud, Money Laundering in $250 Million Child Nutrition Program Scam

Rochester woman pleads guilty to wire fraud and money laundering in a scheme that defrauded $250 million from a child ...

6don MSNOpinion

Opinion - By firing inspectors general, Trump is covering up pandemic-era fraud

Lawmakers of both parties should be concerned that Inspector General Ware’s firing is Trump’s attempt to avoid responsibility ...

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