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,…
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…
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…
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…
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…
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,…
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….
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…
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…
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…
