personal expenses Archives

Shakopee Woman Pleads Guilty in $250M Fraud Scheme Targeting Federal Child Nutrition Program

Sophia BennettFebruary 5, 2025063 views

Mekfira Hussein, a Shakopee woman, has pleaded guilty to her role in a $250 million fraud scheme that exploited the Federal Child Nutrition Program (FCNP) during the COVID-19 pandemic, the…

Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million

Sophia BennettDecember 11, 2024056 views

Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4…