MINNEAPOLIS— U.S. Attorney Andrew M. Luger announced that a man from Maryland has been charged in a $35 million bank fraud scheme.
MoreA Rochester man has been indicted on firearm and drug trafficking charges, announced U.S. Attorney Andrew M. Luger.
MoreMINNEAPOLIS— 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.
MoreST. 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.
MoreMINNEAPOLIS— A Texas man has pleaded guilty to an armed carjacking, announced United States Attorney Andrew M. Luger.
MoreA 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.
MoreFormer government official arrested for acting as unregistered agent of South Korean government
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).
MoreST. 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.
MoreMINNEAPOLIS—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.
MoreA 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.
More




