June 6, 2025 — The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson. Read More
Home » Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme
Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme
Related Posts
Veroordeling Hans Rieder wegens belastingontduiking definitief
Het Belgische Hof van Cassatie heeft de veroordeling van de Vlaamse advocaat Hans Rieder wegens belastingontduiking bevestigd. Daarmee komt een einde aan een jarenlang juridisch… BronVeroordeling Hans Rieder wegens belastingontduiking definitief
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement