Feb. 3, 2025 — A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Read More
Home » Rochester woman pleads guilty to wire fraud, money laundering in Feeding Our Future scheme
Rochester woman pleads guilty to wire fraud, money laundering in Feeding Our Future scheme
Related Posts
Advocaat Hans Rieder voor rechter op verdenking van belastingontduiking
Advocaat Hans Rieder voor rechter op verdenking van belastingontduikingHet Brusselse parket-generaal eist een… Read More
Former NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in losses
March 10, 2025 — A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he… BronFormer NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in losses
Mansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10.2 million in restitution
March 10, 2025 — A former Mansfield tax preparer who previously pled guilty to charges related to his false preparation of tax returns was sentenced… BronMansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10.2 million in restitution