Federal Indictments Charge Family Mob Gang Members in Massive Fentanyl Trafficking Case in Twin Cities

Three indictments and two criminal complaints were unsealed Wednesday in U.S. District Court in Minnesota charging members and associates of the so-called “Family Mob” street gang with federal drug trafficking offenses, according to the U.S. Attorney’s Office for the District of Minnesota.

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Burnsville Man Sentenced in Apple Valley Fraud Case, To Serve Concurrently With 7-Year Federal Prison Term

A Burnsville man already serving a lengthy federal prison sentence for a multimillion-dollar fraud scheme has received a downward durational sentence in a separate Dakota County financial crime case tied to fraudulent loan documents used at Wings and Royal Credit Union in the south metro.

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Burnsville Man Sentenced to 7 Years in Prison for Multi-Million Dollar Fraud Scheme Targeting Electronics Manufacturer

A Burnsville man with a long history of fraud convictions has been sentenced to seven years in federal prison for orchestrating a complex scheme that defrauded a California-based electronics manufacturing company out of nearly $3 million

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