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Dozens Charged in $250 Million COVID Fraud Scheme

Forty-seven suspects have been charged with defrauding a federally funded child nutrition program out of more than $250 million.

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Counties covered: Anoka, Carver, Chisago, Dakota, Hennepin, Isanti, McLeod, Ramsey, Scott, Washington, and Wright

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Minneapolis Special Agent in Charge Michael Paul portrait

Michael F. Paul

Assistant Special Agents in Charge

  • Ivan Crespo
  • Michael J. Krause
  • Joan Pecora
  • Jamie E. Rohrbaugh

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Kathryn Morrissey

Resident Agencies

Along with our main office in Minneapolis, we have 14 satellite offices, known as resident agencies, in the area.

  • Bemidji, MN
    • Counties covered: Becker, Beltrami, Cass, Clearwater, Hubbard, Koochiching, Lake of the Wood, Mahnomen, Pennington, Polk, Red Lake, Roseau, and Wadena
  • Duluth, MN
    • Counties covered: Aitkin, Carlton, Cook, Itasca, Kanabec, Lake, Pine, and St. Louis
  • Mankato, MN
    • Counties covered: Blue Earth, Brown, Cottonwood, Faribault, Jackson, Lac qui Parle, Le Sueur, Lincoln, Lyon, Martin, Murray, Nicollet, Nobles, Pipestone, Redwood, Renville, Rice, Rock, Sibley, Waseca, Watonwan, and Yellow Medicine
  • Rochester, MN
    • Counties covered: Dodge, Fillmore, Freeborn, Goodhue, Houston, Mower, Olmsted, Steele, Wabasha, and Winona
  • Saint Cloud, MN
    • Counties covered: Benton, Big Stone, Chippewa, Crow Wing, Douglas, Grant, Kandiyohi, Meeker, Mille Lacs, Morrison, Otter Tail, Pope, Sherburne, Stearns, Stevens, Swift, Todd, Traverse, and Wilkin
  • Bismarck, ND
    • Counties covered: Adams, Billings, Bowman, Burleigh, Dunn, Emmons, Golden Valley, Grant, Hettinger, Kidder, Mercer, Morton, Oliver, Sioux, Slope, and Stark
  • Fargo, ND
    • Counties covered: Barnes, Cass, Clay (Minnesota), Dickey, Foster, Griggs, LaMoure, Logan, McIntosh, Norman (Minnesota), Ransom, Richland, Sargent, Steele, Stutsman, and Traill
  • Grand Forks, ND
    • Counties covered: Benson, Cavalier, Eddy, Grand Forks, Kittson (Minnesota), Marshall (Minnesota), Nelson, Pembina, Polk (Minnesota), Ramsey, Towner, and Walsh
  • Minot, ND
    • Counties covered: Bottineau, McHenry, McLean, Mountrail, Pierce, Renville, Rolette, Sheridan, Ward, and Wells
  • Williston, ND
    • Counties covered: Burke, Divide, McKenzie, Williams
  • Aberdeen, SD
    • Counties covered: Beadle, Brown, Campbell, Clark, Codington, Corson, Day, Deuel, Edmunds, Faulk, Grant, Hamlin, Marshall, McPherson, Potter, Roberts, Spink, and Walworth
  • Pierre, SD
    • Counties covered: Brule, Buffalo, Dewey, Gregory, Haakon, Hand, Hughes, Hyde, Jerauld, Jones, Lyman, Mellette, Stanley, Sully, Todd, Tripp, and Ziebach
  • Rapid City, SD
    • Counties covered: Bennett, Butte, Custer, Fall River, Harding, Jackson, Lawrence, Meade, Pennington, Perkins, and Shannon
  • Sioux Falls, SD
    • Counties covered: Aurora, Bon Homme, Brookings, Charles Mix, Clay, Davison, Douglas, Hanson, Hutchinson, Kingsbury, Lake, Lincoln, McCook, Miner, Minnehaha, Moody, Sanborn, Turner, Union, and Yankton