Woman jailed for nearly 42 years over US$250 million Minnesota fraud case
A woman has been sentenced to nearly 42 years in prison for her role in a $250 million fraud scheme in Minnesota. The scheme involved fraudulent claims for COVID-19 relief funds. This case highlights the ongoing issues of fraud related to pandemic assistance programs.
- ▪The woman was convicted of wire fraud and money laundering.
- ▪She was accused of submitting false applications for pandemic relief funds.
- ▪The total amount involved in the fraudulent scheme was approximately $250 million.
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Excerpt limited to ~120 words for fair-use compliance. The full article is at South China Morning Post.