Feeding Our Future Founder Sentenced to Over 41 Years in $250 Million FraudMay 25, 2026Law and PolicyAimee Bock, founder of Minnesota nonprofit Feeding Our Future, was sentenced to 500 months in prison for a $250 million pandemic nutrition fraud scheme.
Federal Jury Convicts Unidentified Man in $300K Identity Fraud CaseMay 24, 2026VerdictsA federal jury in Pocatello convicted an unidentified man on all counts after prosecutors proved he used a dead child's identity for over two decades to steal nearly $300,000 in benefits.
Minneapolis Daycare Owner Indicted in $250 Million Feeding Our Future FraudMay 22, 2026Law and PolicyA federal indictment unsealed May 21, 2026, charges Minneapolis daycare owner Fahima Mahamud with wire fraud in the $250 million Feeding Our Future fraud case.
Idaho Jury Convicts Unidentified Man in $300K Benefits Fraud SchemeMay 22, 2026VerdictsA federal jury in Pocatello, Idaho convicted an unidentified man on wire fraud, theft of government funds, and aggravated identity theft charges after he used a dead child's identity to collect nearly $300,000 in benefits.
Sonoma Developer Ken Mattson Faces 12-Year Cap in Federal Wire Fraud Plea TalksMay 20, 2026Law and PolicyKen Mattson, a Sonoma real estate investor charged with wire fraud, is negotiating a federal plea deal capping his sentence at 12 years, with full restitution required.
Detroit Jury Convicts Home Health Owner in $1.6M Medicare FraudMay 16, 2026VerdictsA Detroit federal jury convicted Ruby Scott, owner of Delta Home Health Care LLC, on all counts in a $1.6M Medicare kickback scheme. Sentencing is set for September 24, 2026.
Federal Jury Convicts HealthSplash CEO on All Three Counts in $1B Medicare Fraud CaseMay 15, 2026VerdictsA Miami federal jury convicted HealthSplash CEO Brett Blackman on three conspiracy counts tied to a $1 billion Medicare fraud scheme involving the DMERx software platform.
Brooklyn Tax Preparer Sentenced to 36 Months for $600 Million COVID Credit FraudMay 14, 2026Law and PolicyA Brooklyn tax preparer received a 36-month federal prison sentence for filing over 8,000 fraudulent returns seeking $600 million in COVID tax credits.
Army Sergeant Indicted for Trading Classified Venezuela Mission Intel on PolymarketMay 12, 2026Law and PolicyA federal grand jury indicted Army Special Forces Master Sergeant Gannon Ken Van Dyke for allegedly using classified intel on a Venezuela mission to profit on Polymarket.
Superseding Indictment Expands Federal Case Against Massachusetts Rep. FlanaganMay 11, 2026Law and PolicyA federal grand jury expanded its case against Massachusetts state Rep. Chris Flanagan, adding money laundering and tax fraud to earlier wire fraud charges tied to a $43,000 theft scheme.