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...
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Fraud
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...
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...
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...
3 Women Charged With Fraud After Allegedly Stealing From Charity
Three women in Minnesota have been accused of stealing money intended to help homeless individuals. They currently face fraud charges. According to federal prosecutors, the women pilfered thousands of dollars while working at Catholic Charities. One of the women...
2 Men Sentenced To Prison For Fraud
Two chiropractors in Minnesota were recently sentenced to years behind bars for engaging in fraudulent activity. Specifically, they participated in separate insurance schemes through which they were able to acquire millions of dollars. The two men facing prison time...
Man Convicted Of Fraud In Connection With Wind Energy Scheme
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...
Federal Agents Investigate Minnesota Business For Fraud
Federal officials recently reported that they have been conducting a major investigation into companies that they believe were part of a scheme involving immigrants. One of these companies, the pork-producing Christensen Farms, is located in Minnesota. The individuals...
Stiff Penalties Are In Place For Those Who Commit Fraud
Being taken into custody for fraudulent activity in Minnesota can understandably be unsettling. Fortunately, those accused of fraud have the right to defend themselves vigorously in criminal court. Several types of fraud charges are possible, with one of them being...