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Mail Fraud

More Than 4 Years In Prison For Investor Fraud

A federal judge in Minnesota has sentenced a Colorado man to more than four years in prison for scamming investors out of $7 million.

2013/01/30

Former Minn. Man Pleads To Investment Scheme

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.

2013/01/18

Fmr. Lonsdale Debt Collector Indicted For Bank, Mail & Wire Fraud

A 34-year-old former debt collector from Lonsdale has been indicted for bank fraud, mail fraud and wire fraud, the United States Attorney’s Office announced Thursday.

2012/12/20

Two Mpls. Women Charged With Stealing More Than $1M

Two Minneapolis women were charged Thursday in Minneapolis federal court with stealing more than $1 million from the ING life insurance company.

2012/07/26

Man Imprisoned On Phony Lawyer Charges Wants Check

A Minnesota man convicted in North Dakota for impersonating a lawyer says the government owes him nearly $24,000 for property that was sold.

2012/07/20

Payroll Agent Pleads Guilty To Embezzling $1.1 Million

A former payroll agent for Land O’ Lakes pleaded guilty Thursday in federal court to embezzling more than $1 million from the company.

2012/07/12

Charges: Woman Embezzled $1.1 Million

A Brooklyn Park woman was charged Tuesday in federal court for one count of mail fraud after embezzling more than $1 million from Land O’ Lakes.

2012/06/20

(credit: Washington County Sheriff's Office)

Jury Convicts Oakdale Man Of Identity Theft, Mail Fraud

A federal jury in St. Paul found a 40-year-old Oakdale man guilty of stealing mail and using it to make bank accounts and get cash, authorities said.

2012/03/19

Man Pleads Guilty To Mail Fraud

SIOUX FALLS, S.D. (AP) — Prosecutors say a Minnesota man faces up to 20 years in prison after pleading guilty in a Sioux Falls federal courtroom to mail fraud. The U.S. Attorney’s office said 44-year-old […]

2011/06/03

(credit: Kevork Djansezian/Getty Images)

Pa. Man Sentenced For Stealing From Best Buy Co.

A Pennsylvania man convicted of stealing more than $900,000 from Minnesota-based Best Buy Co. has been sentenced to four years in federal prison.

2011/05/19

Minn. Man Sentenced For Cheating Cisco Systems

A Minnesota man has been sentenced to more than a year in prison for scheming to cheat computer parts maker Cisco Systems Inc. out of about $388,000.

2011/03/08

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