U.S. Attorney’s Office
A Roseville rare coin dealer has been sentenced to six years in prison for defrauding elderly victims out of more than $700,000 worth of coins and cash.
Defenders of some Minnesota men accused of trying to join ISIS say the FBI entrapped them. The government charged four men and two of their friends with trying to go overseas: Mohamed Abdihamid Farah, 21; Adnan Abdihamid Farah, 19; Abdurahman Yasin Daud, 21; Zacharia Yusuf Abdurahman, 19; Hanad Mustafe Musse, 19; and Guled Ali Omar, 20.
About 40 mosques and Muslim organizations in Minnesota are raising concerns about a federal program designed to fight terror recruiting.
A 56-year-old business owner has been sentenced to 51 months – over 4 years – in prison for withholding taxes from his employees for his own benefit, the U.S. Attorney’s Office announced Wednesday.
Sources tell WCCO that FBI agents arrested at least six people in Minneapolis and San Diego for suspicion of trying to join ISIS. Authorities say efforts of a joint terrorism task force led to the arrests.
Two Minnesota men, including a former Minnesota Vikings tight end, are charged with running a Ponzi scheme that defrauded investors out of millions of dollars. The U.S. Attorney’s office says 66-year-old Stu Voigt and 61-year-old Jeffery Gardner face several criminal charges in connection to a real estate scheme between 2005 and 2007.
A man who was sentenced to prison for leaving the U.S. in 2007 and joining the terror group al-Shabab in Somalia has served his time and is scheduled to be released from a federal facility in Rochester on Thursday, according to the Federal Bureau of Prisons website.
Attorneys for a man accused of trying to travel to Syria to join the Islamic State group are proposing he be free pending trial if he agrees to participate in a course promoting civic involvement. The attorneys say their plan would guarantee public safety while 18-year-old Abdullahi Yusuf’s case is pending.
Nude photos of a sleeping child led to a federal indictment for a Cottage Grove, Minnesota, woman. Roxanne Merrell, 35, has been charged with two counts of production of child pornography. She was offered $100,000 to take photos of a minor “below the waste” and nude, according to the indictment.
A 26-year-old woman was sentenced Wednesday to more than six years in prison for stabbing a man to death with a grill fork and kitchen knives last Fourth of July, according to the U.S. Attorney’s Office. Alison Ann Brown, a member of the Red Lake Band of Chippewa Indians, was sentenced to 78 months in federal prison for one count of voluntary manslaughter in the death of Byron Lussier Sr.
Federal authorities have indicted 12 people who they say were involved in a drug trafficking operation run out of a Spring Lake Park auto repair shop. U.S. Attorney Andy Luger says the suspects were indicted on a charge of conspiring to distribute methamphetamine and marijuana in Minnesota after authorities on Wednesday raided residences in Minnesota, California and Illinois.
A 59-year-old Prior Lake man is accused of stealing more than $2.5 million in investment funds and loans from several investors after lying about the intent of those funds, according to charges filed by the U.S. Attorney’s Office. Bryan Reichel, the founder and principal shareholder of PureChoice, Inc., was charged with seven counts of wire fraud in connection with the case.
Two inmates at a Minnesota prison are accused of filing $400,000 in false tax claims to the Internal Revenue Service, according to the U.S. Attorney’s Office. Tony Terrell Robinson, 30, and Tanka James Tetzlaff, 39, were each charged Tuesday with one count of conspiracy to defraud the United States and 10 counts each of making false claims.
Federal prosecutors in Minnesota have indicted 20 people in what they say is a takedown of a large smartphone theft ring. The U.S. Attorney’s office says the operation bought stolen cellphones and resold them throughout the U.S. and internationally.
A St. Paul, Minn. man has been sentenced to 30 years in prison for producing child pornography, according to the United States Attorney’s Office. Douglas Luke Robinette, 27, was sentenced for 360 months in federal prison on July 28, after he pleaded guilty to one count of Production of Child Pornography in November 2013.
A Robbinsdale man has pleaded guilty in what federal authorities call a scheme to have straw purchasers buy guns for people who are barred from having them. The U.S. Attorney’s office says 21-year-old Keniko Bland pleaded guilty Thursday to one count of illegally receiving a firearm by a person under indictment. Bland was indicted along with four co-defendants in May.
A man pleaded guilty in a St. Paul federal court Thursday to theft and laundering of more than $400,000 from the United States Military, which he used to buy a car and a home in the Philippines. According to the U.S. Attorney’s office, Michael Craig Miller admitted to embezzling the money in 2006 from the United State Military Medical Material Agency while an employee of EXP Pharmaceutical in Fremont, Cali., a company which returns unused medicine back to vendors and manufacturers.
The Senate on Wednesday confirmed former federal prosecutor Andy Luger as the next U.S. attorney for Minnesota. Luger, an experienced litigator who is now in private practice, said he expects to join the U.S. Attorney’s Office in the next couple of days.
A northern Minnesota man has pleaded guilty in federal court to kidnapping his estranged wife. Forty-two-year-old Timothy Glen Caskey of Virginia admitted that on July 14, 2011, he kidnapped his wife from Virginia, Minn., and took her across state lines against her will. Court documents say Caskey jumped out of a pickup truck, grabbed his wife, shoved her into the vehicle and struck two people who tried to help the woman. Caskey kidnapped his wife just hours after being released from jail for violating a protective order she had against him.
A Shakopee man was charged Thursday with one count of food stamps fraud, costing the Supplemental Nutrition and Assistance Program (SNAP) over $29,000.
A Coon Rapids man was charged Friday with stealing prosthetics and other supplies from the University of Minnesota Medical Center-Fairview and selling them online.
A 41-year-old man was sentenced Tuesday in federal court for robbing the City County Federal Credit Union in Minneapolis, according to the U.S. Attorney’s Office.
A 55-year-old Minneapolis man was sentenced for distributing child pornography Tuesday in a federal court, according to the U.S. attorney’s office.
A Wisconsin nurse has been charged with stealing drugs from a hospital.
Ten people have been indicted on charges that they stole from mail boxes and used personal information to forge checks.