The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...
The fraudsters blew more than $240 million meant for kids on fancy cars, international travel and luxury real estate in ...
A jury has found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts for her role in a ...
Court documents show the Florida Department of Law Enforcement believes a Pensacola daycare owner's alleged money laundering ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...
The saga allegedly involves Carl Erik Rinsch losing millions of dollars in securities trades, making that money back in ...
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Long Island Press on MSNSeven charged in home improvement $20 million money-laundering scam; at least five still at large, says DAThe defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...
Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
A federal jury found two co-defendants guilty on all counts for their roles in the Feeding Our Future meal fraud scheme.
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