The third and final member of a tax fraud trio pleaded guilty Wednesday in federal court to one count of conspiracy to defraud the United States.
A Rochester man has been sentenced to 5 years in prison for swindling more than $11 million in investment scam.
A former Minnesota man accused of defrauding investors out of more than $2 million has pleaded guilty to mail fraud. Federal prosecutors say Garry Milosevich, formerly of Duluth, and his partner, Daniel Tepoel, ran a fraud scheme from 1997 until 2007.
A St. Paul man has been sentenced to three years of probation for claiming his pricey art had been stolen and then collecting insurance money.
The executive director of a Minnesota nonprofit could face criminal charges after allegedly using grant money to pay for things like designer jeans and her son’s rent.
A 40-year-old personal care attendant pleaded guilty Monday to defrauding and stealing the identity of a minor in her care, the Justice Department said.
A Stillwater man who worked for the annual Lumberjack Days Festival has been charged with five counts each of theft-by check and issuing dishonored checks.
A former Minnesota high school principal is accused of stealing more than $37,000 that was supposed to go to his school’s baseball team.
A Minneapolis woman pleaded guilty on Thursday in federal court to stealing more than $1 million from the ING life insurance company.
A St. Paul man pleaded guilty Friday in federal court to filing a false insurance claim for $250,000 worth of art. Jason William Sheedy, 39, was charged via an information with one count of wire fraud in connection to the incident.
Former Minnesota Viking Michael Bennett has pleaded guilty to his role in a South Florida tax refund and identity theft scheme.
Two Minneapolis women were charged Thursday in Minneapolis federal court with stealing more than $1 million from the ING life insurance company.
A federal program is giving away thousands of free cell phones and minutes in Minnesota, and you’re paying for it.
An Inver Grove Heights man was indicted Wednesday for soliciting buyers to purchase properties at inflated prices in a multi-million dollar mortgage fraud scheme.
The former associate of disgraced Minnesota businessman Tom Petters now faces additional federal charges in connection with Petter’s $3.65 billion Ponzi scheme.