A former associate of convicted Minnesota businessman Tom Petters has pleaded guilty to lying to investors in a $3.65 billion Ponzi scheme.
A federal judge in Minnesota has sentenced a Colorado man to more than four years in prison for scamming investors out of $7 million.
A Texas man accused of selling controlled substances used to make the synthetic hallucinogenic drugs that led to the overdose deaths of two teenagers in the Grand Forks area has pleaded not guilty.
Three members of a violent American Indian gang are facing trial in what prosecutors say is one of the largest gang cases to come out of Indian Country.
A 45-year-old St. Paul man was sentenced to 21 years in prison in St. Paul federal court on Monday for his role in a large drug trafficking operation in Minnesota between 2005 and October of 2010.
An attorney for a Minnesota man accused of helping supply fighters to a terror group in Somalia says the government’s case is built on the testimony of corrupt witnesses.
A Minnesota man who spent two months with a terrorist group in his native Somalia told a jury Tuesday that another man on trial for allegedly helping funnel recruits to the group gave money to buy weapons for fighters.
A 33-year-old Albert Lea man was sentenced Tuesday in federal court for possessing approximately 5,700 images of child pornography as well as receiving a video containing similar material.
A 29-year-old woman was sentenced to two years probation in Minneapolis Federal Court on Monday for embezzling more than $25,000 from the Social Security office she worked at.
A Belview woman has pleaded guilty to an embezzlement charge for stealing from customers of the Marshall bank where she worked.
A 57-year-old Deer Creek man was sentenced to 2.5 years in prison last Thursday in Minneapolis Federal Court in connection with a case where he tried to use another man’s identity for a passport.
Two Minneapolis women were charged Thursday in Minneapolis federal court with stealing more than $1 million from the ING life insurance company.
A member of the Native Mob gang in Minneapolis is facing new murder charges after an indictment was filed in Minneapolis Federal Court late last week.
A 45-year-old man was sentenced to more than 14 years in prison late last week in Minneapolis Federal Court for carjacking a taxi in a Jan. 29, 2011 incident.
The former associate of disgraced Minnesota businessman Tom Petters now faces additional federal charges in connection with Petter’s $3.65 billion Ponzi scheme.