Three southern Minnesota men arrested for alleged participation in Jan. 6 attack
Trio of relatives face one felony, two misdemeanors for alleged role in siege of the U.S. Capitol.
Source: startribune.com
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Breaking: Eye Products Supplier Facing $841 Million Judgment After Jury Returns Verdict In Decade-Long FCA Litigation | Pietragallo Gordon Alfano Bosick & Raspanti, LLP
After a rare False Claims Act (FCA) trial, a St. Paul federal jury has returned a verdict for the government in United States, ex rel. Kipp Fesenmaier v. Cameron-Ehlen Group, Inc., No....
Source: jdsupra.com
Two Men Indicted for Online Romance Fraud Schemes Targeting Elderly Victims
MINNEAPOLIS – Two men have been charged in separate indictments by a federal grand jury for their roles in online romance fraud schemes, announced U.S. Attorney Andrew M. Luger. According to separate indictments, Solomon Eghosa Wilfred, 42, of Coon Rapids, and Dodzi Kwame Kordorwu, 36, of Brooklyn Park, knowingly and intentionally participated in and facilitatedMINNEAPOLIS – Two men have been charged in separate indictments by a federal grand jury for their roles in online romance fraud schemes, announced U.S. Attorney Andrew M. Luger. According to separate indictments, Solomon Eghosa Wilf...
Source: finchannel.com
Cottonwood County farmers charged in alleged $46 million grain fraud scheme
Both men face charges of three counts of wire fraud and one count of conspiracy.
Source: agweek.com
Cottonwood County farmers charged in alleged $46 million grain fraud scheme
Both men face charges of three counts of wire fraud and one count of conspiracy.
Source: dglobe.com