Economic Crimes News Releases
Former Hedge-Fund Manager Pleads Guilty to
Defrauding Minnesotans.
November 24, 2009
Details
Wayzata man pleads guilty to embezzling
$639,820 from his former employer.
Nov. 23, 2009
Details
Wisconsin woman pleads guilty to embezzling
more than $238,000 from employer.
Nov. 23, 2009
Details
Elkton man indicted for bank fraud,
money laundering.
November 18, 2009
Details
Vandais Heights man pleads guilty to stock scheme.
Nov. 17, 2009
Details
Chaska woman pleads guilty to keeping
more than $900,000 from the IRS.
Nov. 10, 2009
Details
Brothers plead guilty to conspiracy
to defraud the IRS.
Nov. 5, 2009
Details
Owner of personal care provider, two assistants
indicted for stealing $89,000 from Medicaid.
Nov. 4, 2009
Details
Prior Lake woman pleads guilty to stealing
more than $470,000 in mortgage fraud scam.
Oct. 27, 2009
Details
Winnebago company sentenced for
violating the Clean Water Act.
Oct. 27, 2009
Details
Otsego man pleads guilty to filing a false tax return.
Oct. 22, 2009
Details
Illinois couple now charged with tax evasion
in connection with scheme to defraud Best Buy.
Oct. 22, 2009
Details
Mound man indicted for stealing more than
$2.5 million in real estate fraud scheme.
Oct. 22, 2009
Details
Alexandria man pleads guilty to stealing more than
$400,000 from mortgage lenders.
Oct. 21, 2009
Details
Former state employee sentenced for health care fraud.
Oct. 20, 2009
Details
Former Community National Bank officer pleads
guilty to conspiracy to commit bank fraud.
Oct. 16, 2009
Details
Former fugitive sentenced for preparing false tax returns.
Oct. 14, 2009
Details
Shakopee man pleads guilty to wire fraud, identity theft.
Oct. 9, 2009
Details
Man sentenced for filing a false tax return.
Oct. 9, 2009
Details
Three men sentenced for violating U.S. export regulations,
sending material to China.
Oct. 8, 2009
Details
2 indicted for sending more than 15,000
misbranded drugs to customers.
Oct. 7, 2009
Details
Illinois man pleads guilty to wire fraud
in connection with Petters investments.
Oct. 7, 2009
Details
Park Rapids man pleads guilty to defrauding
mortgage company.
Oct. 6, 2009
Details
Brooklyn Park woman pleads guilty to defrauding
Aetna Pharmaceutical out of $170,000.
Sept. 28, 2009
Details
Former Minneapolis police officer sentenced for
unauthorized access to a protected computer,
filing false income tax returns.
Sept. 22, 2009
Details
Owner of nursing professionals company sentenced
for failing to pay employment taxes.
Sept. 11, 2009
Details
New Market man pleads guilty to mail fraud.
Sept. 8, 2009
Details
11 charged for creating counterfeit credit cards.
Sept. 6, 2009
Details
2 sentenced for identity theft.
Sept. 3, 2009
Details
Illinois man pleads guilty to conspiracy
to commit wire fraud.
Sept. 2, 2009
Details
2 former Community National Bank officers plead
guilty to conspiracy to defraud the U.S..
Aug. 27, 2009
Details
Eveleth man pleads guilty to filing a false tax return.
Aug. 21, 2009
Details
Gentlemen’s club owner sentenced for
filing a false tax return.
Aug. 20, 2009
Details
Fort Ripley woman sentenced for not paying
federal employment taxes.
Aug. 20, 2009
Details
Andover man pleads guilty to bank fraud,
money laundering.
Aug. 19, 2009
Details
Winnebago company charged with
violating the Clean Water Act.
Aug. 19, 2009
Details
Minneapolis man sentenced for role
in scheme to defraud IRS.
Aug. 18, 2009
Details
Brooklyn Center man pleads guilty to charges
related to mortgage fraud.
Aug. 14, 2009
Details
Minnetonka man pleads guilty to bank fraud,
money laundering.
Aug. 11, 2009
Details
Apple Valley woman admits embezzling from veterans.
July 31, 2009
Details
Eden Prairie man convicted of wire fraud, money laundering.
July 27, 2009
Details
St. Paul man pleads guilty to wire fraud.
July 16, 2009
Details
Sauk Rapids woman sentenced for embezzlement.
July 9, 2009
Details
Minneapolis man pleads guilty to wire fraud, tax evasion.
July 1, 2009
Details
Jury convicts Minnetonka man on
conspiracy, tax evasion charges.
June 18, 2009
Details
Eden Prairie man sentenced for health care fraud,
money laundering.
June 18, 2009
Details
Oak Grove couple sentenced for mail fraud.
June 12, 2009
Details
Minneapolis family members plead guilty to
their roles in fraud scheme.
June 11, 2009
Details
Brooklyn Park man pleads guilty to filing a false claim.
June 11, 2009
Details
Romanian national sentenced for possessing unauthorized
credit cards numbers, identity theft.
May 26, 2009
Details
Jury convicts former mortgage broker of defrauding
vulnerable homeowners in equity-skimming scheme.
May 20, 2009
Details
Blaine man sentenced for intentionally damaging
former employer’s computer system.
May 19, 2009
Details
St. Paul man pleads guilty to wire fraud.
May 19, 2009
Details
Roseville man pleads guilty to preparing false tax returns.
May 19, 2009
Details
Minneapolis police officer pleads guilty to filing false tax
returns, unauthorized access to a protected computer.
May 14, 2009
Details
LeRoy man sentenced for bank fraud, tax evasion.
May 13, 2009
Details
Alexandria man indicted for wire fraud.
May 12, 2009
Details
Hastings man pleads guilty to filing a false tax return.
May 7, 2009
Details
Woman sentenced for false tax return scheme.
May 5, 2009
Details
University of St. Thomas employee sentenced for
embezzling from the school.
April 28, 2009
Details
St. Paul man sentenced for identity theft, false representation
of a Social Security number.
April 27, 2009
Details
Brooklyn Park man indicted for filing false claims.
April 24, 2009
Details
3 Community National Bank officers indicted for
bank fraud, money laundering.
April 22, 2009
Details
Bloomington man indicted for mortgage fraud.
April 22, 2009
Details
Minneapolis man sentenced for counterfeiting.
April 22, 2009
Details
Rosemount man indicted for bank fraud, false statements.
April 22, 2009
Details
Spicer man indicted for tax evasion.
April 22, 2009
Details
Duluth woman sentenced for mail fraud.
April 21, 2009
Details
Burnsville woman sentenced for failing to
pay employment taxes.
April 20, 2009
Details
St. Paul man indicted for wire fraud.
April 20, 2009
Details
Otsego man indicted on 11 counts of filing false claims.
April 17, 2009
Details
Real estate company owners sentenced
for $35 million mortgage fraud.
April 16, 2009
Details
Tax preparer pleads guilty to preparing false tax returns.
April 16, 2009
Details
3 men indicted for filing false tax returns.
April 16, 2009
Details
Texas woman sentenced for bank fraud.
April 15, 2009
Details
Hastings man charged with filing false tax returns.
April 14, 2009
Details
Maple Grove man sentenced for wire fraud, identity theft.
March 31, 2009
Details
Fort Ripley woman pleads guilty to not paying federal
employment taxes.
March 31, 2009
Details
Wisconsin man sentenced for bank fraud, conspiracy
to distribute methamphetamine.
March 26, 2009
Details
Third man pleads guilty to conspiracy to
violate U.S. export regulations.
March 23, 2009
Details
Sauk Rapids woman pleads guilty to embezzlement.
March 11, 2009
Details
St. Paul man indicted for transporting stolen property.
Feb. 26, 2009
Details
Zimmerman woman sentenced for health care fraud.
Feb. 26, 2009
Details
Stillwater woman pleads guilty to identity theft.
Feb. 26, 2009
Details
Forest Lake man sentenced for his role in $30 million
investment scheme.
Feb. 24, 2009
Details
Mortgage broker sentenced.
Feb. 12, 2009
Details
Two Ramsey County Sheriff’s Office employees sentenced on
theft, civil rights conspiracy charges.
Feb. 6, 2009
Details
Iowa woman sentenced for mail fraud
Jan. 30, 2009
Details
Last 2 defendants in ID theft ring sentenced.
Jan. 29, 2009
Details
Eagan man sentenced for mortgage fraud.
Jan. 28, 2009
Details
Prior Lake man pleads guilty to mail fraud,
money laundering in connection with scheme to defraud
Best Buy, Inc.
Jan. 29, 2009
Details
Minneapolis couple indicted for defrauding
State of Minnesota out of $2.4 million.
January 20, 2009
Details
St. Paul man pleads guilty to wire fraud, money laundering.
Jan. 16, 2009
Details
Former state employee pleads guilty to health care fraud.
Jan. 15, 2009
Details
Eden Prairie man sentenced to 97 months
for defrauding his employer.
Jan. 13, 2009
Details
Blaine man pleads guilty to sabotaging former employer’s
computer system.
Jan. 13, 2009
Details
Eden Prairie man indicted for wire fraud, money laundering.
Dec. 19, 2008
Details
Petters’ accountant pleads guilty to tax evasion charges.
Dec. 19, 2008
Details
Gentlemen’s club owner pleads guilty to filing
a false tax return.
Dec. 11, 2008
Details
University of St. Thomas employee pleads guilty to
embezzling from the school.
Dec. 8, 2008
Details
Three tax defiers convicted of tax fraud conspiracy.
Dec. 9, 2008
Details
Former credit union official sentenced on embezzlement,
tax charges.
Dec. 5, 2008
Details
Park Rapids man sentenced for filing a false tax return.
Dec. 5, 2008
Details
Apple Valley man sentenced for failing to pay over
employment taxes to the IRS.
Dec. 4, 2008
Details