The Justice Department said the defendants had stolen $240 million intended to feed children, in what appears to be the largest theft so far from a pandemic-era program.
Tag: Frauds and Swindling
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Billy McFarland Is Out of Jail and Ready for His Next Move
Five years after the Fyre Festival, the convicted fraudster is planning a comeback.
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Bannon Surrenders to Face New York Indictment in Wall Case
Stephen K. Bannon, whom former President Donald J. Trump pardoned, has been entangled in what prosecutors have said was a crowdfunding fraud scheme.
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In Bannon Case, Manhattan D.A. Takes on Another Pardoned Trump Ally
Stephen K. Bannon will face state charges related to his role in an effort to build a border wall despite having been pardoned by former President Donald J. Trump.