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Feds: Minnesota food scheme stole $250M; 47 people charged

Summary by Ground News
The scheme is the largest Covid-19-related fraud uncovered by investigators to date. The defendants are facing a range of charges, including conspiracy, wire fraud, money laundering, and paying and receiving illegal kickbacks. Prosecutors say the defendants used the proceeds of the scheme to buy real estate in Minnesota, Kenya and Turkey.
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Department of JusticeDepartment of Justice
FedsFeds
PoliticsPolitics
North AmericaNorth America
CoronavirusCoronavirus
PandemicPandemic
MinnesotaMinnesota
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