A man in Minnesota was recently accused of punching another individual outside of a political rally in mid-October. He now faces a charge of felony assault in the third degree. However, like any other individuals accused of felonies, he is presumed innocent unless...
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Month: October 2019
Disability Fraud Leads To Guilty Plea By Former Postal Worker
A woman who used to serve as a Postal Service worker in Minnesota was accused of stealing disability benefits totaling over $100,000 paid to her by the federal government. The fraud that was alleged against her spanned the 3.5-plus years, leading up to May 2019. The...
11 In Minnesota Face Medicaid Fraud Charges
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...
Fraud Cases Can Seem To Come Out Of Nowhere For Professionals
As a capitalist country, the United States often seems to value success over honesty. Many people will attempt to get ahead in business by engaging in what they may consider to be rule-bending practices that are federal or felony offenses. Professionals in a wide...
Man Charged With Multiple Felonies Following Alleged Shooting
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 a shooting that police said took place in early September. The reported shooting ended up harming a child and a...
Man Convicted On Tax Fraud Charges In Minnesota
A boat dealership co-owner in Minnesota was recently convicted of engaging in fraudulent activity. Specifically, the court found that he defrauded the state’s Department of Revenue. The conviction comes after the man entered a guilty plea to fraud charges in early...