Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudDepartment of Justice Press Releases
MICHAEL MCKENNA: Jim Banks Should Be At The Top Of Republicans’ Minds When Considering The Next Whip. Here’s WhyPolitics
Dem Megadonor Under Federal Investigation Bankrolled Lawmakers Overseeing The Agency He Was LobbyingPolitics
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent BillingDepartment of Justice Press Releases
St. Paul Man Sentenced to More Than 23 Years in Prison for Methamphetamine Trafficking and Firearms ViolationsDepartment of Justice Press Releases
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
Iowa Man Sentenced to 84 Months for Conspiracy to Distribute MethamphetamineDepartment of Justice Press Releases
