Date: Feb. 5, 2024 Contact: newsroom@ci.irs.gov The U.S. Attorney’s Office for the District of Minnesota today announced federal criminal charges against 10 additional defendants for their alleged roles in the fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.
Home » Federal charges announced against 10 additional defendants in Feeding Our Future Fraud scheme
Federal charges announced against 10 additional defendants in Feeding Our Future Fraud scheme
Related Posts
Brazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
Feb. 21, 2025 — A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count… BronBrazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
South Florida lobbyist guilty of tax evasion
Feb. 20, 2025 — Eston Eurel Melton III of West Palm Beach, Florida, has pled guilty to tax evasion, in violation of 26 U.S.C. §… BronSouth Florida lobbyist guilty of tax evasion
Oklahoma City woman sentenced for stealing more than $1.1m from her employer
Feb. 21, 2025 — Today, U.S. District Judge Gregory K. Frizzell sentenced Amy D. Shelton for Bank Fraud and Willfully Making and Subscribing a False… BronOklahoma City woman sentenced for stealing more than $1.1m from her employer