MINNEAPOLIS — A Twin Cities man has pleaded guilty to the robberies of five gas stations throughout the Twin Cities, announced United States Attorney Andrew M. Luger.
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A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.
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The leader of a migrant smuggling organization was sentenced yesterday to 10 years in prison for her role in smuggling over 100 migrants from Honduras to the United States for profit.
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MINNEAPOLIS — A Texas man has pleaded guilty in Minneapolis Federal Court on the eve of trial to his role in a $4.8 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger.
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Sarah Beth Clendaniel, 36, of Catonsville, Maryland, pleaded guilty yesterday to conspiring to damage or destroy electrical facilities in Maryland.
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A former sales employee of a manufacturer and distributor of football helmets and other sports equipment pleaded guilty today for his role in three separate conspiracies — two conspiracies to rig bids in violation of the Sherman Act and one conspiracy to commit wire fraud — all related to sports equipment for schools located in Mississippi and elsewhere. At least 100 schools throughout Mississippi and elsewhere were victims of these conspiracies.
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A Hamilton County, Ohio, man was sentenced to prison today for violating the Clean Air Act through an aftermarket scheme to disable the emissions control systems of diesel trucks.
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A plea agreement was unsealed today in which an Ohio man pleaded guilty to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.
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MINNEAPOLIS – A Minneapolis woman has been charged with embezzling over $1.5 million from her employer, announced United States Attorney Andrew M. Luger.
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A federal jury convicted a Michigan doctor today for causing the submission of over $6.3 million in fraudulent claims to Medicare for medically unnecessary orthotic braces ordered through a telemarketing scheme.
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