2020 Pushed Minnesota Toward the Third World
June 7, 2024 No Comments
The DOJ has charged 70 defendants in a fraud scheme in which the perpetrators allegedly stole $250 million from Covid relief funds. While the defendants were supposed to use the money to serve meals to children, prosecutors allege that they created fake invoices for meals and then laundered the money through shell companies, passport frauds, and illegal kickbacks.
