Law ❯ Crime ❯ Fraud ❯ Financial Crimes

Money Laundering

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

The newest outcomes bring the conviction count in the $250 million case to 65.

Jury Convicts Carl Erik Rinsch of Defrauding Netflix of $11 Million

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion