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Ryan Pacyga Criminal Defense

Fraud

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: March 21, 2019

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 following the credit union's financial collapse. The Federal Bureau of Investigation began to investigate the credit…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: February 7, 2019

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 charged with mail fraud and tax evasion. He will reportedly plead guilty to the crimes in mid-February. According to…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: January 10, 2019

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 reportedly provided her Social Security number and name to a charity worker, who completed fake Internal Revenue Service forms as well as…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: October 4, 2018

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 for fraud are 34 and 40 years old. Juries found the two men guilty in separate trials last year. Both of them…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: September 6, 2018

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 52 years old. He apparently created a renewable energy company back in 2009. At…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: August 9, 2018

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 being targeted by federal agents in Minnesota are said to have committed the crimes of both money laundering and fraud. According to…Read More

  • On Behalf Of: Ryan Pacyga Criminal Defense
  • Published: May 16, 2018

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 insurance fraud. Insurance fraud essentially involves making false claims to insurance companies. For instance, perhaps an individual claims that a…Read More

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