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Tag: Fraud

Former Contractor Defrauds MN for Nearly $1 Million in COVID Relief

Published By: Chris Keyser

Defrauding the government is no laughing matter. In fact, it’s a serious crime with serious consequences, as one Minnesota man recently learned.

A Minnesota man who owns a lawn care service was indicted for allegedly obtaining over $800,000 in COVID-19 relief funds fraudulently from the Paycheck Protection Program.

He submitted an application for the program even though his business was no longer licensed or even doing business. He also filed the claim under the name of another

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Statements from 2nd Largest Ponzi Scheme in MN Completely Fabricated

Published By: Chris Keyser

Category: Fraud | Ponzi Schemes

A 10-year-old crime has finally been resolved in Minnesota. Just after the Great Recession of 2008, there were a lot of people looking to turn their investments back into liquid assets.

In particular, a group of investors tried to pull their cash out of a foreign exchange investment program in Minneapolis. Despite the fraudster’s assurance that money could be withdrawn whenever, he never returned any to his investors.

They sued him, but the money was gone, and

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Your Guide to Minnesota Insurance Fraud Laws

Published By: Chris Keyser

Category: Fraud | Insurance Fraud

A person faking their own death for millions of dollars sounds like a movie plot, but life is often stranger than fiction. Federal courts recently sentenced a man to 41 months behind bars for faking his own death.

The man lived in Minnesota until he fled to Moldova in 2010. Seven months later, his wife claimed a cadaver to be his. The recovered body even had his passport.

Why did he do it? For the love of

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MINNEAPOLIS & ST. PAUL CRIMINAL DEFENSE & DWI LAW FIRM SERVING

With offices in Minneapolis and Stillwater, Minnesota, Keyser Law, P.A. handles cases throughout the Minneapolis-St. Paul metropolitan area including:

HENNEPIN COUNTY

Bloomington, Brooklyn Center, Brooklyn Park, Champlin, Chanhassen, Corcoran, Crystal, Dayton, Deephaven, Eden Prairie, Edina, Excelsior, Golden Valley, Greenfield, Greenwood, Hanover, Hopkins, Independence, Long Lake, Loretto, Maple Grove, Maple Plain, Medicine Lake, Medina, Minneapolis, Minnetonka, Minnetrista, Mound, New Hope, Orono, Osseo, Plymouth, Richfield, Robbinsdale, Rockford, Rogers, Shorewood, Spring Park, St. Anthony Village, St. Bonifacius, St. Louis Park, Wayzata, Woodland and Hassan Township.

WASHINGTON COUNTY

Afton, Bayport, Birchwood Village, Cottage Grove, Dellwood, Forest Lake, Grant, Hugo, Lake Elmo, Lake St. Croix Beach, Lakeland Shores, Lakeland, Landfall, Mahtomedi, Marine on St. Croix, Newport, Oak Park Heights, Oakdale, Pine Springs, Scandia, St. Marys Point, St. Paul Park, Stillwater, Willernie, White Bear Lake, Woodbury, Baytown, Denmark, Grey Cloud Island, May, West Lakeland, Garen and Point Douglas.

RAMSEY COUNTY

Arden Hills, Blaine, Falcon Heights, Gem Lake, Lauderdale, Little Canada, Maplewood, Mounds View, New Brighton, North Oaks, North St. Paul, Roseville, Shoreview, St. Anthony, St. Paul, Spring Lake Park, Vadnais Heights, White Bear Lake and White Bear Lake Township.

ANOKA COUNTY

Andover, Anoka, Bethel, Blaine, Centerville, Circle Pines, Columbia Heights, Columbus, Coon Rapids, East Bethel, Fridley, Ham Lake, Hilltop, Lexington, Lino Lakes, Nowthen, Oak Grove, Ramsey and St. Francis.

DAKOTA COUNTY

Apple Valley, Burnsville, Coates, Eagan, Farmington, Hampton, Hastings, Inver Grove Heights, Lakeville, Lilydale, Mendota, Mendota Heights, Miesville, New Trier, Northfield, Randolph, Rosemount, South St. Paul, Sunfish Lake, Vermillion and West St. Paul.

MINNEAPOLIS

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