The ringleader of what authorities called the largest pandemic fraud case in the United States has been ordered to forfeit ...
The 44-year-old mastermind behind the Feeding our Future scandal, was found guilty in March on federal charges of wire fraud, ...
A federal judge has ordered the founder of a Minnesota nonprofit at the center of a massive welfare fraud scheme to forfeit ...
Alleged mastermind of Minnesota's $250 million Feeding Our Future fraud case faces forfeiture of luxury Porsche, designer bags and $5.2 million in assets.