MINNEAPOLIS— An Eden Prairie man has been charged with arson after setting fire to a townhome with four children inside, announced United States Attorney Andrew M. Luger.
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A Rhode Island woman was arraigned yesterday following an indictment on June 17 by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.
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Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted the company’s clients, lenders, and investors and involved approximately $1 billion in fraudulently obtained funds.
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MINNEAPOLIS—Five defendants have been indicted for their roles in a conspiracy to pay a $120,000 bribe to a juror in the Feeding Our Future trial, announced U.S. Attorney Andrew M. Luger.
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A federal grand jury charged a New York man for having acted as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly Americans.
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An indictment was unsealed in the District of North Dakota today, charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl trafficking.
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MINNEAPOLIS — Ten members of a south Minneapolis street gang have been charged in federal court for various crimes, including illegal possession of firearms, possession of a machinegun, and drug trafficking, announced U.S. Attorney Andrew M. Luger.
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A Robbinsdale man has been indicted for illegally possessing machine guns, firearms, and ammunition, announced U.S. Attorney Andrew M. Luger.
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A California man was sentenced yesterday to two years in prison for submitting more than $1 million in false and fraudulent claims to Medicare for prescription drugs that were never dispensed to beneficiaries.
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A federal jury in Bowling Green, Kentucky, convicted a Kentucky man yesterday of providing material support to the Islamic State of Iraq and al-Sham (ISIS), conspiring to provide material support to ISIS, and receiving military-type training from ISIS. ISIS is a designated foreign terrorist organization.
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