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Eleven people currently face criminal charges for allegedly scheming to steal from the Medicaid program in Minnesota. The 11 individuals who allegedly committed fraud are said to have attempted to steal over $800,000. According to authorities, these individuals were involved in nine separate fraud cases in the state involving Medicaid. Both local police officers and the […]
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Unexpected Fraud Charges: When “Rule-Bending” Becomes Criminal In the competitive landscape of the United States, the pursuit of success can sometimes lead to unexpected fraud charges. Many professionals may attempt to get ahead in business by engaging in what they perceive as minor rule-bending, unaware that these practices could constitute federal or felony offenses. Professionals
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A 25-year-old man in Minnesota was recently accused of committing multiple felony crimes. The felonies with which he has been charged are associated with an Alleged Shooting that police said took place in early September. The reported shooting ended up harming a child and a woman. According to police, multiple people got together at a home
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A Minnesota boat dealership co-owner was recently convicted on tax fraud charges for defrauding the state’s Department of Revenue. The conviction follows his guilty plea to fraud charges in early September, marking the conclusion of the case against him. According to authorities, the man filed three phony tax returns while overseeing his company’s financial and
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The community celebrated when the organizers of St. Paul’s Grand Old Day announced the event would not, in fact, be cancelled for 2019, as they had initially announced. The revived Twin Cities Festival went on to draw an estimated 200,000 guests when it was held in June, delighting supporters. Little did revelers know, the group
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A Minnesota man has been sentenced to prison for felonies related to DUI after multiple drunk driving offenses led to a probation violation. The court sentenced him to four years behind bars following a prior felony DUI conviction in 2017. In Minnesota, individuals facing felonies related to DUI are presumed innocent until proven guilty in
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Minnesota authorities recently accused a 24-year-old man of taking heroin and then driving while intoxicated. They thus arrested him on felony charges of drug possession and DWI. However, like anyone else in Minnesota who is accused of felonies, the man is presumed innocent until and unless the government can prove his guilt in court. The recent
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A couple in Minnesota were recently accused of engaging in a scheme involving welfare. Their alleged scheme caused a Minnesota county to lose over $20,000. The two individuals now face felony fraud charges in connection with the reported scam. According to authorities, a husband and wife did not tell the truth about their earnings, all in
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The opioid epidemic remains a pressing issue, and on May 19, 2019, Minnesota lawmakers took a significant step in addressing the crisis. A new bill was passed to combat the opioid epidemic by increasing fees on drug manufacturers to fund addiction treatment and prevention services. This initiative aims to provide crucial support to those affected
Opioid Epidemic: Minnesota Passes Bill to Combat Crisis Read More »
A former chiropractor in Minnesota was recently sentenced to prison for engaging in fraudulent activities as part of his practice. Specifically, the 36-year-old man was sentenced to 27 months behind federal prison bars for committing wire fraud. He will also have to spend a year under court supervision and pay restitution as part of his
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