Seven Minnesotans accused of fraud are set to stand trial in what prosecutors call a massive scheme to exploit lax rules ...
Seven Minnesotans have gone on trial for ... collectively stole over $40 million in a conspiracy that cost taxpayers $250 million — one of the largest pandemic-related fraud cases in the country.
Opening statements are expected Monday in the fraud trial of ... collectively stole over $40 million in a conspiracy that cost taxpayers $250 million — one of the largest pandemic-related ...
The seven will be the first of 70 defendants to go on trial in the alleged scam. Eighteen others have already pleaded guilty. Prosecutors have said the seven collectively stole over $40 million in a ...
MINNEAPOLIS (AP) — Seven Minnesotans accused of fraud are set to stand trial in what prosecutors call a massive scheme to exploit lax rules during the COVID-19 pandemic and steal from a program ...