Minnesota False Claims Act Law
<h2> <center> State of Minnesota v. Arionzo Williams, jr. and Dantrell Clark </h2> </center>
Minneapolis, Minnesota, criminal defense lawyers represented the Defendants charged with second-degree intentional murder, etc. Digested 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> Arlonzo Williams, Jr., 26, and Dantrell Clark, 25, were accused of a mass shooting at Bar Zia in Minneapolis on December 17, 2025... More...
$ (07-22-2026 - MN)<h2> <center> Tonita Haire-Cochran v. 24 Restore, Inc. </h2> </center>
Minneapolis, Minnesota, personal injury lawyers represented the Plaintiff on a breach of contract theory. Plaintiff’s home was significantly damaged in a fire. She contracted with respondent, a restoration company, to perform work on her home. After the work was completed, she sued respondent for poor workmanship, alleging breach of the contract, promissory estoppel, unjust enrichment, negli... More...
$ (04-17-2026 - 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. Jessica Lynn Larson
St. Paul, Minnesota criminal defense lawyer represented the Defendant charged with making a false statement. While working as a nurse at FMC Rochester, Jessica Lynn Larson, age 38, had a compromising sexual relationship with an inmate. Larson and the inmate exchanged sexually explicit love letters in which they professed their love for one another and discussed various sexual acts. In April 20... More...
$ (01-27-2026 - MN)<H2> United States of America v. Raul Gutierrez
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant, Raul Gutierrez, charged with being a felon in possession of a firearm and theft of government property after breaking into an FBI vehicle and stealing a rifle. “Despite the incitement of violence against federal law enforcement by local officials, which resulted here in the theft of a firearm from an FBI vehicle and t... More...
$ (01-16-2026 - 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)Timothy Fixsen v. National Tax Debt, L.L.C.
Minneapolis, Minnesota, consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation.... More...
$0 (10-17-2025 - MN)Ramona Cano v. Equifax Information Services, L.L.C.
Minneapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory. ... More...
$0 (10-17-2025 - MN)Bruce Charles Cohen v. Consilio, LLC and Consilio Services, LLC
Minneapolis, Minnesota, employment law lawyer represented the Plaintiff who sued on a wage and hour law violation theory.<br> <br> Consilio is a nationwide legal document review company with offices in <br> Minnesota. Cohen began working for Consilio in 2018 as an hourly licensed attorney <br> document reviewer. In July 2019, Consilio sent an email to Cohen and other <br> Minnesota-based hourly li... More...
$0 (10-06-2025 - MN)State of Minnesota v. Dameon Markese Collins
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with second-degree intentional murder.<br> <br> Dameon Markese Collins, 24, pleaded guilty to second-degree intentional murder in June and admitted to firing 23 shots at Mr. Woodard in the presence of other people on the street who could have been struck. <br> <br> "Carl should still be with his family, but Mr. Colli... More...
$0 (08-25-2025 - MN)Matthew Locke v. County of Hubbard, et al.
Minneapolis, Minnesota, personal injury lawyer represented the Plaintiff who sued on a excessive force civil rights violation.<br> <br> Matthew Locke sued Hubbard County, Sheriff Cory Aukes, and Chief Deputy Sheriff Scott Parks under 42 U.S.C. § 1983 and Minnesota law, alleging that the officers used excessive force against him during an oil pipeline protest. The district and official immunity ... More...
$0 (09-17-2025 - MN)Monty Jones v. Lincoln National Life Insurance Company and Wells Fargo
Minneapolis, Minnesota employment law lawyer represented the Plaintiff on an Employee Retirement Income Security Act (ERISA) violation theory.<br> <br> Monty Jones sought short-term disability (STD) benefits from Lincoln National Life Insurance Company and Wells Fargo & Company Short-Term Disability Plan. His applications for benefits were denied.... More...
$0 (09-05-2025 - MN)Mary Kay Thomas v. Marshall Public Schools, et al.
Minneapolis, Minnesota employment law lawyers represented the Plaintiff who sued asserting claims under the Minnesota Human Rights Act, Title VII of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, and the First and Fourteenth Amendments to the United States Constitution.<br> <br> Thomas was employed by the District for nearly 30 years, beginning as a<br> teacher and the... More...
$0 (08-27-2025 - 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. Darius Curtis Elam, Ryan Michell Elam, Katrice Rene Sanders, Kynesha Jhaunae Jones </h1></h1>
<font color="red"><b><h2><center> Saint Paul, Minnesota criminal defense lawyer represented the Defendants charged with Violent Robbery of Hopkins Grocery Store </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store</h2></center></b></b> </h2></center></b><br> <br> The fourth defendant in a Hobbs Act R... More...
$0 (04-25-2025 - 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)Craig Stevenson, et al. v. Sean Stevenson, et al.
Fergus Falls, Minnesota, personal injury lawyer represented the Plaintiff on defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy theories.<br> <br> In 2020, appellants Craig and Marie Stevenson brought claims of defamation per se, intentional infliction of emotional distress (IIED), and civil conspiracy against respondents Sean Stevenson, Renee Stevenson, L... More...
$0 (02-03-2025 - MN)Rebecca A. Niebuhr v. Jacob Sieberg, et al.
Mankato, Minnesota personal injury lawyer represented the Plaintiff on a wrongful death claim.<br> <br> Following a one-vehicle accident that happened at work and resulted in the death of the vehicle's passenger, that person's next of kin brought a wrongful-death action against the driver and the driver's parents who owned the vehicle. The district court determined that the driver was immune from ... More...
$0 (01-13-2025 - MN)Stephen Sawyer, et al. v. Trustees(s) of the Patricia A. Boland Trust Aggrement Dated Jun 4, 2012
Hastings, Minnesota civil litigation lawyers represented the parties in a real property dispute.<br> <br> The Sawyers and the Boland Trustees dispute ownership of an 8.5' by 117' strip of land on the east side of the Boland Trustees' property and the west side of the Sawyers' property (the Adverse Possession Parcel).<br> <br> In 1966, the Boland family acquired property on Lake Marion (the Bolan... More...
$0 (01-06-2025 - MN)State of Minnesota v. Jonathan Gerald Carlson
<h2><br> Stillwater, Minnesota criminal defense lawyer represented the Defendant charged with possession of child pornography.<br> </h2><br> In April 2017, law enforcement seized, pursuant to a valid search warrant, electronic devices that belonged to appellant Jonathan Gerald Carlson and found child pornography on them. Respondent State of Minnesota charged Carlson with multiple counts of posses... More...
$0 (12-09-2024 - MN)State of Minnesota v. Aidan Bebee Lauseng
<h2><br> Austin, Minnesota criminal defense lawyer represented the Defendant charged with first-degree criminal sexual conduct.<br> </h2><br> On August 1, 2020, Sergeant Ellis and Deputy Wilson of the Mower County Sheriff's Office responded to Lauseng's residence after receiving a report that Lauseng had sexually abused a relative who lived in the same home and was under 16 years of age. Lauseng ... More...
$0 (12-09-2024 - 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)Cristina Berrier v. Minnesota State Patrol
Owatonna, Minnesota personal injury lawyer represented the Plaintiff on a dog-bite claim.<br> <br> Plaintiff sought to be compensated for the injuries and/or damages she suffered under "Minn. Stat. § 347.22, arising out of injuries she sustained after being attacked by a dog owned by the State Patrol..." <br> <br> State claimed soverign immunity for claims under the dog-bite statute.<br> <br> <... More...
$0 (11-18-2024 - 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. Brady David Salow </h1>
<font color="red"><b><h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Receiving Child Pornography </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Repeat Offender to Spend 15 Years in Federal Prison for Receiving Child Pornography</h2></center></b></b> </h2></center></b><br> <br> Brady David Salow, age 27, from Vint... More...
$0 (11-01-2024 - 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)John Stotesbery v. Muy Pizza-Teja, LLC., et al.
<h2><br> Minneapolis, Minnesota Fair Labor Standards Act violation employment lawyers represented the Plaintiff.<br> </h2><br> <br> This is a Fair Labor Standards Act ("FLSAâ€) case involving allegations of wage and hour violations. Plaintiff is a Pizza Hut delivery driver, who brought his original Complaint (ECF 1) on his own behalf and on behalf of a putative nationwide collective of other ... More...
$0 (10-24-2024 - MN)Marisela Mendez Carrada, et al. v. U.S. Citizenship and Immigration Service
<h2><br> Minneapolis, Minnesota immigration lawyer represented the Plaintiff seeking a writ of mandate.<br> </h2><br> <br> An immigration writ of mandamus is a lawsuit filed in federal court to force the US Citizenship and Immigration Services (USCIS) or State Department to make a decision on an immigration case:<br> <br> When to file<br> A writ of mandamus can be filed when the USCIS or S... More...
$0 (10-17-2024 - MN)Julie Dalton v. Puma North America, Inc.
<h2><br> Minneapolis, Minnesota Americans with Disabilities Act violation lawyer represented the Plaintiff.<br> </h2><br> <br> The Americans with Disabilities Act (ADA) is a federal law that protects people with disabilities from discrimination in many areas of life:<br> <br> Employment<br> <br> The ADA prohibits discrimination against qualified individuals with disabilities in employment.... More...
$0 (10-18-2024 - MN)Marguerite Mumm v. Life Insurance Company of North America
<h2>Minneapolis, Minnesota E.R.I.S.A employee benefits lawyer represented the Plaintiff.<br> </h2><br> <br> The Employee Retirement Income Security Act (ERISA) is a federal law that regulates employee benefit plans, including retirement, health, disability, and life insurance plans. ERISA establishes minimum standards for plans, protects participants, and requires employers to provide certain info... More...
$1 (10-18-2024 - MN)Brian Gross v. Equifax Information Services, LLC
<h2><br> Minneapolis, Minnesota consumer credit law lawyer represented the Plaintiff.<br> </h2><br> The Fair Credit Reporting Act (FCRA) is a federal law that protects the privacy, accuracy, and fairness of consumer information. The FCRA regulates the collection, maintenance, and disclosure of consumer information by credit reporting agencies (CRAs). The FCRA also places obligations on parties tha... More...
$0 (10-17-2024 - MN)