MINNEAPOLIS— U.S. Attorney Andrew M. Luger announced that a man from Maryland has been charged in a $35 million bank fraud scheme.
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A Rochester man has been indicted on firearm and drug trafficking charges, announced U.S. Attorney Andrew M. Luger.
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MINNEAPOLIS— Fifteen individuals have been charged in a Mexico-based drug trafficking conspiracy that distributed methamphetamine, cocaine, and fentanyl throughout the Twin Cities and surrounding areas, announced U.S. Attorney Andrew M. Luger.
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ST. PAUL— Following a ten-day trial, a federal jury convicted an Eden Prairie man of fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending the fraud proceeds on himself, announced U.S. Attorney Andrew M. Luger.
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MINNEAPOLIS— A Texas man has pleaded guilty to an armed carjacking, announced United States Attorney Andrew M. Luger.
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A federal grand jury returned an indictment yesterday charging a former Las Vegas city councilwoman and current Nye County, Nevada, justice of the peace for her alleged scheme to defraud donors to a charity to memorialize police officers who lost their lives in the line of duty.
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Sue Mi Terry, 54, of New York, New York, was arrested yesterday and presented on criminal charges related to offenses under the Foreign Agents Registration Act (FARA).
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ST. PAUL— Three Twin Cities men have been sentenced to prison for operating a social media-based machinegun distribution ring, announced United States Attorney Andrew M. Luger.
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MINNEAPOLIS—U.S. Attorney Andrew M. Luger announced that two medical services company executives have been sentenced to prison and ordered to pay restitution to their victims for orchestrating a massive fraud scheme.
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A dual citizen of the United States and Ghana will appear today in the Eastern District of New York to face charges related to his participation in a scheme to bribe Ghanaian officials to obtain and retain business from the Republic of Ghana.
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