What happened
A St. Paul man was sentenced to 33 months in prison for defrauding $1.6 million from the Federal Child Nutrition Program as part of the Feeding Our Future fraud scheme.
Named in this item
Organization, victim US — —
What compliance teams should check
- Review controls for government program fraud
- Assess exposure to Feeding Our Future-related transactions
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.