Minnesota Health Care 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. Jennifer Marie Stately
Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with premeditated murder of minor A and B and murder in the course of committing child abuse. On March 15, 2024, Jennifer Marie Stately, 37, attacked and killed two of her young children. The evidence at trial showed that Stately, when alone with the children at their home on Red Lake Nation, assaulted the boys c... More...
$ (02-27-2026 - MN)United States of America v. Don Lemon
Minneapolis, Minnesota, criminal defense lawyers represent the Defendant charged with conspiracy agains rights of religious freedom at a place or worship and injuring, intimidating and interfering with the exercise of a right of religious worship. 18:241 provides: If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Po... More...
$ (02-13-2026 - 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)<H2> Judith F. Florian v. 3M Company
Minneapolis, Minnesota personal injury lawyer represented the Plaintiff on a Personal Injury: Health Care/Pharmaceutical theory.... More...
$1 (11-07-2025 - MN)Meeka Elliott v. 3M Company, et al.
Minneapolis, Minnesota, personal injury lawyers presented the Plaintiff who who on a product liability theory.<br> <br> AI Overview<br> <br> Minnesota product liability law holds manufacturers, distributors, and retailers accountable for harm caused by defective products under a<br> <br> strict liability standard. This means an injured party does not need to prove negligence, but must show the pro... More...
$1 (10-27-2025 - 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)In the Matter of the Welfare of the Children of: J. I. G. and O. C., C. D. C., A. R. G., R. M. K., Parents.
Owatonna, Minnesota, a family law lawyer, represented the parents in a parental termination action. <br> <br> On the day before Halloween in 2023, a gas-station and convenience-store employee in Steele County reported to law enforcement that two young children-eight and six years old-had come into the store twice that morning without warm clothes or a caregiver. Responding officers returned the c... More...
$0 (03-10-2025 - 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)<H2> State of Minnesota v. Dwayne Edward Roach
<h2><br> Shakopee, Minnesota criminal defense lawyer represented the Defendant charged with arson.<br> </h2><br> <br> On May 4, 2022, Scott County sheriff's deputies were dispatched to a fire occurring at a homestead in Cedar Lake Township.[1] Upon arrival, the deputies observed flames and heavy smoke coming from a barn on the property and an unoccupied New Prague Fire Department sport utility veh... More...
$0 (12-02-2024 - mn)Lexie Peterson, et al. v. Riverview Healthcare Associations, dba Riverview Health, et al.
<h2><br> Crookston, Minnesota personal injury lawyer represented the Plaintiff on a medical malpractice claim.<br> </h2><br> <br> Peterson is Ulubiyo's surviving spouse and the mother of his three surviving children. She resides in Polk County, Minnesota. In 2021, Ulubiyo was 38 years old. On August 30, 2021, Ulubiyo went to the emergency department at RiverView Health in Crookston, a Minnesota c... More...
$0 (12-09-2024 - MN)Debbie Denise v. Joseph Zachary Zoellner
<h2><br> Windom, Minnesota family law lawyers represented the parties a custody dispute.<br> </h2><br> Debbie Denise Koch and Joseph Zachary Zoellner have two joint children. Prior to 2019, the parties shared joint legal and joint physical custody of the children, and father had 43% of parenting time and mother had 57% of parenting time.<br> <br> On January 8, 2019, child-protection servi... More...
$0 (12-09-2024 - 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. Bryce Dean Dirk
<h2><br> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with second-degree unintentional felony murder.<br> </h2><br> <br> In November 2017, a three-year-old child died while under the care of her foster parents, Dirk and his wife. Dirk provided his account of the events that led to the child's death in a statement that he gave to police as part of his plea negot... More...
$0 (12-09-2024 - MN)In re the Marriage of Michelle Marie Dillavou and Joseph Alex Sirois
<h2><br> Shakopee, Minnesota family law lawyers represented the parties in a child visitation dispute.<br> </h2><br> <br> Appellant-mother Michelle Marie Dillavou and respondent-father Joseph Alex Abel Sirois were married in December 2007. They had one minor child born in December 2015, while they were living in Colorado. The child has special needs and certain medical conditions that require int... 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. 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)County of Hennepin v. Christina Elizabeth VonderHaar
Minneapolis, Minnesota family law lawyer represented the Defendant in a paternity action<br> <br> Mother and father were in a romantic relationship but never married. They have two joint children, twin boys born in October 2014. The children have always lived with mother. The parents have a volatile history punctuated by instances of domestic abuse on both sides.<br> <br> In spring 2020, ... More...
$0 (11-18-2024 - MN)In re Custody of A.J.-E.L. William Robert Laurie v. Brittany Elizabeth Nebel
Buffalo, Minnesota family law divorce lawyers represented Petitioner and Respondent in a child custody dispute.<br> <br> Father and mother have one joint minor child, who was born in 2017. The parties were never married to each other. In 2020, the district court granted mother a harassment restraining order (HRO) against father. Father then filed a petition to establish custody and parenting time.... 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. 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)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)Nicole Mazzariello-ahee v. . Liberty Life Assurance Company of Boston
<h2><br> Minneapolis, Minnesota E.R.I.S.A benefit law lawyer represented the Plaintiff.<br> </h2><br> The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.... More...
$0 (10-17-2024 - MN)State of Minnesota v. Hunter Steven Hipp
<h2><br> Foley, Minnesota first-degree arson criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> Hunter Hipp pleaded guilty to first-degree arson after intentionally setting fires in the kitchen and living room of his apartment. He notified the district court in writing of his intent to move "for a dispositional and/or durational departure from the presumptive sentence," and... More...
$0 (09-16-2024 - MN)State of Minnesota v. Daniel Lee Haley
<h2><br> Skahopee, Minnesota domestic assault criminal defense lawyer represented the Defendant.<br> </h2><br> On August 11, 2021, appellant Daniel Lee Haley pleaded guilty to felony domestic assault against the mother of his children (to whom we refer as Jane Doe), successfully moved the district court for a downward dispositional sentencing departure, and was placed on probation for a five-year ... More...
$0 (09-16-2024 - MN)In re the Marriage of: Beth Ostergaard Stillwell v. Harry Alan Stillwell
<h2><br> Minneapolis, Minnesota family law lawyers represented the parties in a custody and visitation dispute.<br> <h2><br> <br> Harry Alan Stillwell and Beth Ostergaard Stillwell were married in 2004. They have two joint minor children, a daughter and a son. Beth petitioned for dissolution of the marriage approximately 12 years ago, in October 2012. Since then, the parties have had numerous high... More...
$0 (08-19-2024 - MN)State of Minnesota v. Ruben Perez-Robles
<h2><br> Minneapolis, Minnesota criminal sexual conduct criminal defense lawyer represented the Defendant.<br> <h2><br> <br> Ruben Perez-Robles sexually abused Z.F.R., one of his first cousins, beginning when Z.F.R. was between the ages of six to eight years old. The abuse continued over approximately the next 20 years. Perez-Robles is eight years older than Z.F.R.<br> <br> Perez-Robles's... More...
$0 (08-19-2024 - MN)State of Minnesota v. Azzel Mickey Lee Foster
<h2><br> Minneapolis, Minnesota sex criminal criminal defense lawyer represented the Defendant.<br> </h2><br> <br> From June 2021 to September 2022, nine-year-old E.H. and twelve-year-old D.H. lived in Minneapolis with their mother A.H. In the summer of 2021, appellant Azzel Mickey Lee Foster introduced himself to A.H. while he was walking around A.H.'s neighborhood. A.H. and Foster becam... More...
$0 (08-19-2024 - MN)In re the Marriage of: Stacy Ann Bednar v. Graig Richard Bednar
<h2><br> Minneapolis, Minnesota divorce lawyers represented the parties in a marriage dissolution.<br> </h2><br> <br> On June 11, 2005, appellant Craig Richard Bednar (husband) and respondent Stacy Ann Bednar (wife) were married. During the marriage, the parties had two children, OB, born in 2006, and EB, born in 2010. EB has special medical, mental-health, and educational needs.<br> <br> ... More...
$0 (09-03-2024 - 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)Michelle Lynn Wilson v. Ryan Converse Wilson
<h2><br> Wright, Minnesota divorce lawyers represented husband and wife in a marriage dissolution case involving harassment.<br> <h2><br> <br> The parties dissolved their marriage, by stipulated findings of fact, conclusions of law, order for judgment, and judgment and decree in October 2017. Relevant to the arguments presented by husband in this matter, the parties "expressly waived any and all l... More...
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