September 4, 2025 — Muna Wais Fidhin has been charged in a ten-count indictment with three counts of Wire Fraud, four counts of Federal Programs Bribery, and three counts of Money Laundering for her role in the Feeding Our Future fraud scheme, announced Acting U.S. Attorney Joseph H. Thompson. Read More
Home » 75th defendant charged in Feeding Our Future fraud scheme
75th defendant charged in Feeding Our Future fraud scheme
Related Posts
Rhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Sept. 17, 2025 — The owner of a “virtual CFO” business from Rhode Island was sentenced yesterday in federal court in Boston for laundering tens… BronRhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Sept. 17, 2025 — The Chief Executive Officer of a multi-level marketing and bitcoin trading firm pled guilty yesterday to wire fraud and money laundering… BronPraetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
Owner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
Sept. 17, 2025 — An owner of several New Jersey businesses was sentenced yesterday to 41 months in prison for fraudulently obtaining over $3.2 million… BronOwner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans