Fraud

Any criminal conviction can result in major penalties. However, if you are a caregiver or a medical provider in Minnesota, you realize that your career is at risk if you end up being charged with fraud. For this reason, it is critical that you consult an attorney right away if you are accused of engaging […]

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

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

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

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

A woman who used to work at the Mayo Clinic in Minnesota was recently accused of stealing nearly $72,000 from the hospital. She allegedly did this by committing mileage claim-related fraud from 2015 to 2018. The woman facing fraud charges once served as the hospital’s nurse manager. According to authorities, the woman, 50, did not have

Long gone are the days of hiding your money in a coffee can. If you want to be able to show that you possess the ability to finance a house, new vehicle or college education, you must provide financial statements to your potential lender. Although you are likely aware that your financial accounts are insured

Understanding Minnesota Fraud Charges: Credit Union Case A former Minnesota credit union CEO faces Minnesota fraud charges for allegedly embezzling over $10 million. Authorities claim the former executive’s actions caused the credit union’s collapse, highlighting the severity of fraud cases in the state. The Federal Bureau of Investigation began to investigate the credit union back

Fraud and Tax Evasion in Minnesota: Key Case A grain elevator manager in Minnesota has been accused of fraud and tax evasion after allegedly stealing millions of dollars from his company over 15 years. Federal officials allege the funds were used for personal luxuries, highlighting the severity of fraud and tax evasion in Minnesota. According