Category: Minnesota District

Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment | USAO-MN

ST. PAUL, Minn.– A Willmar attorney has pleaded guilty to fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger.  According to court documents, on November 3, 2015,…

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Minneapolis Man Sentenced to 84 Months in Prison for Possession of a Stolen Firearm | USAO-MN

ST. PAUL, Minn. – A Minneapolis man was sentenced to 84 months in prison followed by two years of supervised release for possessing a stolen firearm, announced United States Attorney…

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Los Angeles Man Pleads Guilty to Insider Trading Conspiracy | USAO-MN

ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to…

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Chicago Felon Indicted for Federal Firearms Violations | USAO-MN

MINNEAPOLIS – A federal grand jury returned an indictment against a Chicago man for possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According to court…

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Minneapolis Man Sentenced to More Than 20 Years in Prison for Using Social Media to Produce Child Pornography | USAO-MN

MINNEAPOLIS – A Minneapolis man was sentenced to 255 months in prison, 20 years of supervised release, and $36,000 in restitution for using social media to produce and attempt to…

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Man Sentenced to 10 Years in Prison for Possessing Firearms, Methamphetamine in Checked Luggage at MSP Airport | USAO-MN

ST. PAUL, Minn. – A Mexican national has been sentenced to 120 months in prison after TSA agents at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage,…

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Ramsey Felon Indicted for Violent Carjacking, Firearms Violations | USAO-MN

MINNEAPOLIS – A federal grand jury returned an indictment against a Ramsey man for an armed carjacking and possession of a firearm as a felon, announced U.S. Attorney Andrew M….

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Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers | USAO-MN

MINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and armed robberies targeting Uber and…

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Two Men Sentenced to Prison for Illegally Straw Purchasing Dozens of Firearms | USAO-MN

MINNEAPOLIS – Geryiell Lamont Walker, II has been sentenced to 60 months in prison, and Jeffrey Paul Jackson has been sentenced to 48 months in prison, for their roles in…

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Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft | USAO-MN

MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United…

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