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Minnesota Man Indicted in Alleged $350 Million Tax Refund Fraud Scheme
A Minnesota man has been indicted in federal court on allegations that he filed and conspired to file false tax returns seeking hundreds of millions of dollars in fraudulent refunds from the Internal Revenue Service.
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.
Hilton to Remove Lakeville Hotel From Its System After DHS Reservation Controversy
Hilton Hotels has announced it is taking immediate action to remove a Lakeville hotel from its systems following continued concerns tied to allegations that federal immigration and homeland security personnel were denied lodging at the property.
Hotel Management and Hilton Issue Statements After Controversy Over Canceled DHS-ICE Reservations
A controversy is unfolding in the Twin Cities after emails and social media posts surfaced alleging that federal immigration and homeland security personnel had their hotel reservations canceled or denied by a Hilton-branded property in Lakeville, Minnesota.
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