Jury Seated for Opening Statements in Massive COVID Fraud Case

MINNEAPOLIS, MN (trfnews.i234.me) – In Minneapolis federal court, a jury has been selected for the landmark trial regarding alleged COVID-related fraud in Minnesota. This case marks the first criminal trial stemming from the extensive investigation into the Feeding Our Future nonprofit organization. Prosecutors accuse seven defendants of embezzling millions of dollars in federal reimbursements earmarked… Continue reading Jury Seated for Opening Statements in Massive COVID Fraud Case

Nation’s Largest Pandemic-Era Fraud Trial Begins in Minneapolis

MINNEAPOLIS, MN (trfnews.i234.me) – Federal prosecutors have launched the trial for the first seven defendants in what they deem the nation’s largest case of pandemic-era fraud. The trial, unfolding in Minneapolis, involves 70 individuals linked to the organization “Feeding Our Future,” accused of swindling $250 million in federal funds allocated to feed underserved children during… Continue reading Nation’s Largest Pandemic-Era Fraud Trial Begins in Minneapolis

Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme

Kevin D. Wright

FARGO, ND (trfnews.i234.me) – Kevin Douglas Wright, a Fargo resident, is embroiled in legal trouble as he confronts four felony charges in the town. Wright stands accused of utilizing unauthorized business checks, purportedly writing checks to himself, and subsequently cashing them at various Bell Bank locations in Fargo, accumulating approximately $7,800. Allegations and Evidence Photographic… Continue reading Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme