A man in Minnesota was recently sentenced to jail time for threatening teenagers with a gun at a McDonald’s restaurant. The man was charged with making felony terroristic threats in connection with the incident, which took place in Nov. 2018. Fortunately, when people...
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Year: 2019
Former Mayo Clinic Manager Charged With 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...
Just Because You Deposited Money Doesn’T Mean It’S In The Bank
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...
Man Accused Of Committing Drug-Related Felonies
A man in Minnesota has been accused of committing a serious drug crime. He now faces charges of felonies following police’s alleged discovery of methamphetamine in his home. However, the 23-year-old man is presumed innocent until and unless his guilt is proved in a...
Boy Charged With Felonies Following Alleged Stabbing
A teenage boy in Minnesota was recently accused of stabbing a woman at an elementary school playground. He is also accused of selling a drug near the school. The boy now faces charges of felonies in connection with the alleged crimes. According to police, the stabbing...
Former Executive Of Credit Union Charged With Fraud
A Minnesota credit union’s former chief executive officer (CEO) and president has been accused of stealing more than $2.5 million. She is therefore scheduled for an arraignment in late March on a felony charge of fraud. The arraignment will take place over five years...
Fraudulent Medical Billing Could Jeopardize Your Career
There are several laws governing you as a medical professional. Since you are involved in healthcare, you are probably familiar with the False Claims Act (FCA), which serves to protect the government from being provided poor-quality goods or services. In your field,...
Felonies May Include Possession Of Large Quantities Of Drugs
Police reported that they obtained a warrant to search the apartment of Roc Thomas in mid-January after allegedly receiving complaints about the smell of marijuana coming from his apartment. At that time, they reportedly found several glass jars that contained...
Felonies In Minnesota Include Operating While Intoxicated
A man in Minnesota was recently accused of operating a vehicle while driving intoxicated for the ninth time. He thus faces a felony charge of OWI. However, individuals in Minnesota who are accused of felonies are always presumed innocent until and unless their guilt...
Grain Elevator Manager Accused Of Fraud, Tax Evasion
A grain elevator manager in Minnesota has been accused of treating himself to safaris with the millions of dollars he allegedly stole from the company over a period of 15 years. However, he recently decided to surrender to federal officials after being formally...