Minnesota Bank Fraud Law
<h2> <center> United States of America v. Abdikerm Abdelahi Eidleh </h2> </center>
Minneapolis, Minnesota criminal defense lawyer represents the Defendant charged with fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota—one of the orchestrators of the Feeding Our Future fraud scheme... More...
$ (06-28-2026 - MN)<h2> <center> United States of America v. Abdulkarim Farah </h2> </center>
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with bribery of a juror in violation of 18 U.S.C. 201, which provides: (a) For the purpose of this section— (1) the term “public official” means Member of Congress, Delegate, or Resident Commissioner, either before or after such official has qualified, or an officer or employee or person acting for or on be... More...
$ (03-08-2026 - MN)United States of America v. Anthony Waddell Jefferson and Lester Brown
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. Anthony Waddell Jefferson, 37, and Lester Brown, 53, both of Philadelphia, set up businesses in Minneapolis and enrolled as HSS program providers, purportedly to help people with disabilities – including seniors and people with mental illnesses and substance use disorders – find and maintain h... More...
$ (02-10-2026 - MN)United States of America v. Aimee Bock
Minneapolis, Minnesota, criminal defense lawyer John Ellis represented the Defendant charged with wire fraud and bribery.... More...
$ (01-21-2026 - MN)<H2> United States of America v. Abdimajid Mohamed Nur
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with fraud. At trial, Abdimajid Mohamed Nur, age 24, and his co-defendants stole more than $47 million in program funds by claiming to serve 18 million meals to kids at more than 30 food distribution sites. The scheme originated out of Empire Cuisine & Market, a small storefront halal market in Shakopee. Empire... More...
$ (11-24-2025 - MN)<H2> United States of America v. Abdinajib Hassan Yussuf, et al.
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with wire fraud. In the Autism fraud scheme, Abdinajib Hassan Yussuf, age 27, has been charged by federal information with one count of wire fraud. As set forth in the information, Yussuf and others devised and carried out a scheme to defraud the Early Intensive Developmental and Behavioral Intervention benefit, a... More...
$ (12-28-2025 - MN)Brey Mafi v. Equity LifeStyle Properties, Inc., et al.
Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a real property fraud claim.<br> <br> Fraud law refers to the legal regulations that define and punish deceptive activities used to gain an unfair or unlawful advantage, often resulting in financial loss to another person or entity<br> . It applies to both civil and criminal contexts, punishing fraudulent acts and providi... More...
$0 (10-24-2025 - MN)United States of America v. Charles Randall Sorensen
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with tax evasion and fraud.<br> <br> Sorensen, a successful pilot for 37 years, retired from Delta Air Lines in 2016<br> at the mandatory retirement age of 65. His history of tax evasion extends back to at<br> least 2010, when he and his then-wife accumulated tax debts because Sorensen<br> under-withheld contributions... More...
$0 (08-27-2025 - MN)<h1> United States of America v. Sahra Nur </h1></h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Feeding Our Future $250 Million Fraud Scheme </font/color="red"></b></center></i></i><br> <b><center></i><b> </b> Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud SchemeScheme</h2></center></b></b> <br> <br> Sahra Nur of... More...
$0 (05-22-2025 - MN)<h1> United States of America v. Tyree Jones </h1></h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with Pandemic Fraud</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy</h2></center></b></b> </h2></center></b><br> <br> A Plymouth, New Hampshire man was sentenced in U.S. District Court in Portlan... More...
$0 (05-13-2025 - MN)<h1> United States of America v. Andrew Shenkosky </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant Indicted on Wire Fraud and Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges</h2></center></b></b> </h2></center></b><br> <br> A Michigan man has been indicted on... More...
$0 (02-20-2025 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients </h2></center></b></b> </h2></center></b><br> <br> An Edina financial adviser has been... More...
$0 (12-05-2024 - mn)<h1> United States of America v. Korey Maurese Hale </h1>
<font color="red"><b><h2><center> Minneapolis, Minneapolis criminal defense lawyer represented the Defendant charged with one count of Hobbs Act robbery, one count of armed bank robbery, and two counts of brandishing a firearm during a bank robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Minneapolis Man Indicted for Two Violent Robberies</h2></center></b></b>... More...
$0 (12-05-2024 - MN)<h1> United States of America v. Kristi Margaret Berge </h1>
<font color="red"><b><h2><center>Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with Stealing $2.1 Million from Clients </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Edina Financial Adviser Sentenced to Over Two Years in Prison for Stealing $2.1 Million from Clients</h2></center></b></b> </h2></center></b><br> <br> An Edina financ... More...
$0 (12-05-2024 - MN)<h1> United States of America v. Harold Bennie Kaeding </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering</h2><... More...
$0 (11-19-2024 - MN)Randy Hook v. Brenda Hook
<h2><br> Marshall, Minnesota personal injury lawyers represented the parties in a fraud and conversion of firearms.<br> </h2><br> <br> <br> In December 2020, respondent Brenda Hook, the surviving wife of Roger Hook, initiated a probate proceeding in Lyon County District Court and was appointed as the personal representative of Roger's[1] estate.<br> <br> In October 2021, in the probate pr... More...
$0 (03-13-2024 - MN)<h1> United States of America v. Dodzi Kwame Kordorwu </h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendant charged with B$2.3M Romance Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Brooklyn Park Man Sentenced to Five Years in Prison for $2.3M Romance Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> A Brooklyn Park man has been sentenced to... More...
$0 (10-29-2024 - MN)State of Minnesota v. GoodLeap, LLC
<h2><br> Minneapolis, Minnesota consumer fraud lawyers represented the Defendants.<br> </h2><br> <br> The State of Minnesota ("the Stateâ€), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota con... More...
$0 (10-22-2024 - MN)<h1> United States of America v. Charles Randall Sorensen </h1>
<font color="red"><b><h2><center>Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with filing false tax returns, failing to file tax returns, and making false claims </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Commercial Airline Pilot Sentenced to Over Three Years in Prison for Tax Evasion</h2></center></b></b> </h2></ce... More...
$0 (09-26-2024 - MN)In re Marriage of Kyle Ryan Johnson v. Danielle Marie Gilbert
<h2><br> Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution action involving property division.<br> </h2><br> <br> Appellant Danielle Gilbert (wife) and respondent Kyle Johnson (husband) were married in October 2017. A few years later, in 2021, the parties purchased a home for $966,050. Because the listing price of the home was more than the parties could affo... More...
$0 (06-03-2024 - MN)United States of America v. Timothy Paul Hanssen
<h2><br> Minneapolis, Minnesota conspiracy to commit mail fraud criminal defense lawyer represented the Defendant.<br> </h2><br> <br> 18:1349 and 2326 CONSPIRACY TO COMMIT MAIL FRAUD... More...
$0 (08-27-2024 - MN)<h1> United States of America v. Marcus Trice </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Trafficking 100,000 Fentanyl Pills </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Washington Man Sentenced to Prison for Trafficking 100,000 Fentanyl Pills</h2></center></b></b> </h2></center></b><br> <br> A Washington man has been sentenced to... More...
$0 (08-21-2024 - MN)<h1> United States of America v. Aaron Eugene Bjarnason </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Sextortion of a Minor </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Portland Man Sentenced to 15 Years in Prison for Sextortion of a Minor</h2></center></b></b> </h2></center></b><br> <br> In May 2022, Aaron Eugene Bjarnason, 25, of Portland, O... More...
$0 (08-14-2024 - MN)<h1> United States of America v. Ray Reco McNeary </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Armed Bank Robbery </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Waite Park Man Sentenced to Six Years in Prison for Armed Bank Robbery</h2></center></b></b> </h2></center></b><br> <br> On May 6, 2021, Ray Reco McNeary, 39, entered a Wells Far... More...
$0 (08-15-2024 - MN)<h1> United States of America v. Khemwattie Singh; Neeraj Chepuri </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendants charged with Orchestrating Multimillion Dollar Fraud Schemes </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Minnesota Executives Sentenced to Prison for Orchestrating Multimillion Dollar Fraud Schemes</h2></center></b></b> </h2></center></b><br> <br> Khemw... More...
$0 (07-16-2024 - MN)<h1> United States of America v. Jennifer Lee Rath </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer</h2></center></b></b> </h2></center></b><br> <br> A Hutchinson ... More...
$0 (06-20-2024 - MN)United States of America v. Abdiaziz Shafii Farah, et al.
Minneapolis, Minnesota criminal defense lawyers represented the Defendants charged for their roles in a $250 millin fraud scheme.<br> <br> The convicted defendants devised and carried out a $40 million fraud scheme to defraud the Federal Child Nutrition Program. The convicted defendants obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursemen... More...
$0 (06-07-2024 - MN)William A. Todd v. American Family Mutual Insurance Company, S.I.
Minneapolis, Minnesota personal injury car insurance law lawyers represented the Plaintiff who sued the Defendant on an auto insurance breach of contract theory claiming damages of $1.5 million.<br> <br> <br> 604.18 INSURANCE STANDARD OF CONDUCT.<br> Subdivision 1.Terms.<br> <br> For purposes of this section, the following terms have the meanings given them.<br> <br> (a) "Insurance policy" means a... More...
$0 (04-11-2024 - MN)<h1> United States of America v. Mikhail Robin Wicker </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with 'Stolen Valor' and Benefits Fraud.</font color="red"></b></h2></center></i></i><b><h2><center><i></b> Clay County Man Charged with 'Stolen Valor' and Benefits Fraud </h2></center></i></font color="red"><br> <br> A Dilworth, Minnesota man has been charged in a scheme to defraud... More...
$0 (04-03-2024 - MN)<h1> United States of America v. Deundrick Damon McIntosh </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession .</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery </h2></center></i></font color="red"><br> <br> An Ind... More...
$0 (04-01-2024 - MN)<h1> United States of America v. Deundrick Damon McIntosh </h1>
<font color="red"><b><h2><center><i> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession.</font color="red"></b></h2></center></i></i><br> <b><h2><center><i></b> Indiana Felon Sentenced to 10 Years in Prison for Illegal Firearm Possession Following Inver Grove Heights Bank Robbery </h2></center></i></font color="red"><br> <br> An India... More...
$0 (04-01-2024 - MN)Tracey Bokkes v. Sun Life Assurance Company of Canada
Minneapolis, Minnesota insurance law lawyers represented the Plaintiff who sued the Defendant on a bad faith breach of insurance contract theory.<br> <br> 604.18 INSURANCE STANDARD OF CONDUCT.<br> Subdivision 1.Terms.<br> <br> For purposes of this section, the following terms have the meanings given them.<br> <br> (a) "Insurance policy" means a written agreement between an insured and an insurer t... More...
$1 (03-11-2024 - MN)Ronald Pour, Sr. v. Liberty Mutual Insurance Company
Minneapolis, Minnesota insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.<br> <br> 604.18 INSURANCE STANDARD OF CONDUCT.<br> Subdivision 1.Terms.<br> <br> For purposes of this section, the following terms have the meanings given them.<br> <br> (a) "Insurance policy" means a written agreement between an insured and an insurer that obligates... More...
$0 (03-24-2024 - MN)<h1> United States of America v. Tyler Hansen and Jennifer Hansen </h1>
<b><h2><center><font color="red"><i> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud And Money Laundering.</b></h2></center></i></font color="red"></i><br> <b><h2><center><i></b> </h2></center></i><br> <br> imothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was sentence... More...
$0 (01-18-2024 - MN)<h1> United States of America v. Barbara Kaye Rechtzigel </h1>
<b><h2><center><font color="red"><i> Minneapolis, Minnesota Criminal Defense Lawyer represented the Defendant charged for Embezzling From Minnwest Bank</b></h2></center></i></font color="red"></i><br> <br> A 48-year-old woman from the southwestern Minnesota community of Belview was sentenced for stealing hundreds of thousands of dollars from the customers of Minnwest Bank, in Marshall, Minnesota... More...
$0 (01-16-2013 - MN)United States of America v. Gale Allen Rachuy
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with fraud.<br> <br> In March 2022, Gale Allen Rachuy, 73, defrauded Victim A (victim), by falsely representing that Rachuy was an attorney who could handle the victim's legal proceedings. As part of the scheme, Rachuy told the victim that he would be able to get former federal and state court judges to work on the vi... More...
$0 (12-13-2023 - MN)United States of America v. Gayle Joyce Ferngren
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with multiple schemes that defrauded individuals throughout the United States.<br> <br> from 2017 through April 2022, Gayle Joyce Ferngren, 70, and others participated in a scheme to launder proceeds that were fraudulently obtained from victims throughout the United States, including the proceeds of romance fraud sca... More...
$0 (12-07-2023 - MN)United States of America v. Solomon Eghosa Wilfred
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with romance fraud scheme that targeted elderly victims.<br> <br> From at least in or about June 2020 through in or about March 2021, Solomon Eghosa Wilfred, 43, and other scheme participants knowingly and intentionally participated in and facilitated an online romance fraud scheme that targeted primarily elderly vict... More...
$0 (11-17-2023 - MN)United States of America v. Amondo Antoine Miller
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with mail and wire fraud for their roles in a decades-long telemarketing scam that targeted 150,000 mostly retired magazine subscribers.<br> <br> Amondo Antoine Miller, 47, ran a boiler room telemarketing outfit in Denver called Magazine Solutions and also bought and sold subscriber information that his and other com... More...
$0 (11-06-2023 - MN)United States of America v. Jason Dodd Bullard
Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with engaging in a Ponzi scheme to defraud investors.<br> Between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program. In reality, Bullard was operating a Ponzi scheme. The funds... More...
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