In Minnesota and throughout the country, using someone’s private information, such as a Social Security Number (SSN) or tax ID, may be grounds for prosecution in a criminal court. Even if you are unaware at the time that information you have used belongs to someone...
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Fraud
Identity theft charges place a lot at stake
If Minnesota police have taken you into custody, you might be feeling anxious or worried about your case. There's no way to predict with certainty what the ultimate outcome might be. However, if you face charges for a crime, such as identity theft, you might incur...
What elements must have proof in an identity theft case?
Accusations of any type of crime can wreak havoc on your life. Even if something seems highly unlikely or you do not believe there is any real evidence against you, it is important to take any criminal charge seriously. Because there is no such thing as an...
Accusation Of Medical Fraud Can Have Serious Consequences
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...
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 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...
Couple accused of fraud following alleged welfare scheme
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...
Former Chiropractor Sentenced For Wire Fraud
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...