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These seven are the first check here of 70 defendants anticipated to go to trial inside of a conspiracy that cost taxpayers $250 million. Eighteen Other individuals have pleaded guilty, and authorities reported they recovered about $50 million in one of many country's most significant pandemic-associated fraud cases.
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Prosecutors allege they generated invoices for meals which were by no means served, ran shell providers, laundered income, indulged in copyright fraud and approved kickbacks.
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A fraud demo juror in Minnesota was dismissed right after claiming anyone tried to bribe her with 6-determine payouts in exchange for that defendants' acquittals. (Fox Information)