Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme
MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent…
MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent…
ST. PAUL, Minn. – Mekfira Hussein and Abduljabar Hussein have been indicted for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the…