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 ...
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 ...
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 ...
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 ...
9 Investigates: Central Florida’s COVID fraud crisis, billions stolen
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 ...
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 ...
The Boston Globe3d
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 ...
Newsday3d
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 ... home of a juror in a massive fraud case, June 2, 2024, outside ...