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Index/Topics/COVID-era fraud

COVID-era fraud

The Feeding Our Future prosecution, described by federal authorities as the nation's largest COVID-era fraud

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3 results
Jan 18, 2026
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When was the childcare fraud case in Minnesota prosecuted?

The child-care fraud cases in Minnesota have been prosecuted in waves over the last decade rather than in a single, discrete trial: early daycare fraud prosecutions trace back to at least 2015, multip...

Jan 19, 2026
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Which specific defendants were charged in Minnesota child care fraud prosecutions and when were those indictments filed?

Prosecutions tied to alleged child-care and related benefit fraud in Minnesota span more than a decade and involve both individual owners and corporate entities; specific named defendants reported in ...

Feb 5, 2026

what has been proven about Minnesota Somali scams

have established that large, coordinated fraud schemes tied to occurred in the 2020s, with dozens of convictions and hundreds charged; the largest prosecution, , was led by , and has resulted in multi...

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