Judge hands down harshest sentence so far in Feeding Our Future fraud scheme
A defendant in the Feeding Our Future scheme was sentenced to more than 17 years in prison on Friday for his role in defrauding the federal government out of $47 million meant for feeding children in need during the pandemic.
Bloomington Man sentenced, Savage woman pleads guilty in Feeding Our Future fraud scheme
MINNEAPOLIS (CBS)— A 34-year-old Bloomington man convicted in the Feeding our Future COVID relief fraud case will spend over 17 years in prison, and a woman pleaded guilty Friday for her role in the scheme.
Feeding Our Future defendant sentenced to 210 months in fraud scheme
Mukhtar Shariff was one of five defendants found guilty in connection with the pandemic fraud case. Trump 'border czar' tells ABC military planes will deport migrants every day Celebrity personal trainers share the 3 biggest mistakes people make when trying to get fit and lose fat — and what to do instead Wall of ice the size of Rhode Island heading toward penguin-packed island off Antarctica Justin Baldoni releases unedited 'It Ends With Us' footage featuring Blake Lively Bill and Melinda Gates gave their kids a strict ‘middle-class' upbringing,
Feeding Our Future defendant sentenced to 17-and-a-half years in prison
Jurors found that Mukhtar Shariff helped siphon around $47 million from government child nutrition programs for children in need during the pandemic.
Fraud Alert: Scammers with possible ties to China using Mass. names, phone numbers, Social Security Numbers
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
How does Minnesota combat Medicaid fraud and what could change?
If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...
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CashApp Customers Could Get a Refund for Fraud Protection Failures After CFPB Ruling
The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
Deputies: Franklin Township man charged with arson, fraud after burning his home
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
How Enhanced Address Verification Can Combat Identity Fraud In FinTech
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
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7 New Yorkers accused of fraud to siphon $44M in Covid relief funds
One of the defendants, Jamari Lewis, even bragged about his fraud in a rap song, the indictment alleges. Prosecutors said ...
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Amtrak employee pleads guilty in health-care fraud scheme
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
2024 DOJ Fraud Section year in review
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
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More arrests made in $31M coupon fraud scheme started by Virginia Beach couple
Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.
Winston-Salem woman charged with fraud, false pretense
RALEIGH, N.C. — A Winston-Salem woman is facing two felony charges including insurance fraud and obtaining property by false ...
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Kapolei woman indicted for $36K unemployment fraud scheme during Covid
A Kapolei woman was indicted for a fraud scheme that took advantage of unemployment insurance during the COVID-19 pandemic.