Law ❯ Criminal Law ❯ Fraud Law

Prosecution

Legal Proceedings Sentencing Investigation Procedures Legal Accountability Court Cases Federal Prosecution

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Prosecutors estimate a 27 to 33 month sentence under a deal that drops four other counts, with about $213,000 in restitution.

Minneapolis Store Owner Indicted as 77th Defendant in Feeding Our Future Case

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case