Fraud

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

Understanding Fraud Charges in Minnesota: Charity Theft Case Three women are facing fraud charges in Minnesota after allegedly stealing funds intended to assist homeless individuals. Federal prosecutors allege that the women took thousands of dollars while working at Catholic Charities, highlighting serious concerns about mismanagement of charitable resources. One of the women reportedly provided her

Fraud Charges Minnesota: Chiropractors Convicted in Insurance Fraud Schemes Two Minnesota chiropractors were recently sentenced to prison after being convicted of Fraud Charges Minnesota. They were found guilty of participating in separate insurance fraud schemes that resulted in millions of dollars in losses. The two men, aged 34 and 40, now face years behind bars.

Fraud Charges in Minnesota: Wind Energy Scheme Conviction A man in Minnesota was recently convicted in federal court on criminal charges after spearheading a scheme aimed at bilking wind energy customers out of millions of dollars. The scheme took place over the course of several years. The man convicted of fraud in connection with the scheme is

Understanding Insurance Fraud Minnesota Being taken into custody for fraudulent activity in Minnesota can understandably be unsettling. Fortunately, those accused of fraud, including insurance fraud, have the right to defend themselves vigorously in criminal court. Several types of fraud charges are possible in Minnesota, with one of the most serious being insurance fraud. Insurance fraud