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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.
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
Minnesota Man Faces Multiple Felony Charges for Alleged Check Fraud and Theft by Swindle
A 33-year-old resident of Jordan, Minnesota, is facing multiple felony charges across Hennepin and Scott counties for a series of alleged fraudulent activities involving forged checks, theft by swindle, and attempts to defraud individuals and businesses.
Minneapolis Woman Charged in Widespread Identity Theft Scheme Involving Over $35,000 in Losses
A Minneapolis woman is facing multiple felony charges in Dakota County for an alleged identity theft scheme spanning multiple counties in Minnesota and Wisconsin.
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