020152Complaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Michael James HarveyMichael James HarveyengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502801<custom:Link urlOnly="true" type="Component" destination="tcm:17-502801" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_harvey.pdf2021-10-14T20:41:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Scott Michael McDonoughScott McDonoughengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502800<custom:Link urlOnly="true" type="Component" destination="tcm:17-502800" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_mcdonough.pdf2021-10-14T20:41:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jeffery Lee PorterJeffery PorterengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502797<custom:Link urlOnly="true" type="Component" destination="tcm:17-502797" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_porter.pdf2021-10-14T20:41:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):David John SchweigerDavid SchweigerengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502796<custom:Link urlOnly="true" type="Component" destination="tcm:17-502796" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_schweiger.pdf2021-10-14T20:41:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Deborah Anita WallaceDeborah WallaceengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502794<custom:Link urlOnly="true" type="Component" destination="tcm:17-502794" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_wallace.pdf2021-10-14T20:41:57ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Nubia Jusandra Wallace-TaylorNubia Wallace-TaylorNubia TaylorengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017502215<custom:Link urlOnly="true" type="Component" destination="tcm:17-502215" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint_wallace.pdf2021-10-14T20:41:57ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lauren Huyen PatnodeLauren Patnodeeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>017482263<custom:Link urlOnly="true" type="Component" destination="tcm:17-482263" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/20210517_fraudcomplaint_lauren_patnode.pdf2021-05-17T17:42:39ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lisa B. Rainford-MoedingLisa Rainford-MoedingLisa MoedingLisa RainfordengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017478632<custom:Link urlOnly="true" type="Component" destination="tcm:17-478632" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/20210427_criminal_complaint_lisa_moeding.pdf2021-04-28T00:08:49ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Ramona Little Voiceeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>017477517<custom:Link urlOnly="true" type="Component" destination="tcm:17-477517" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/20210426_criminal_complaint_ramona_little_voice.pdf2021-04-26T17:14:12ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Gary John Bogatz JrGary BogatzengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017476664<custom:Link urlOnly="true" type="Component" destination="tcm:17-476664" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/20210415_criminal_complaint_gary_john_bogatz.pdf2021-04-15T21:55:57ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Derek Arthur GilbertsonDerek Gilbertsonfraud complaintengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017461813<custom:Link urlOnly="true" type="Component" destination="tcm:17-461813" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />https://mn.gov/commerce-stat/pdfs/fraud-complaint-derek-gilbertson.pdf2020-12-31T23:02:29ZComplaints and Indictments69713The United States Attorney charges that: Bradley J MeskimenBradley Meskimenfraud complaintengThe United States Attorney charges that:017458053<custom:Link urlOnly="true" type="Component" destination="tcm:17-458053" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-complaint-bradley-meskimen.pdf2020-12-14T20:14:13ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Sharon Ellen MasonSharon MasonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017457840<custom:Link urlOnly="true" type="Component" destination="tcm:17-457840" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-complaint-sharon-mason.pdf2020-12-10T20:58:13ZComplaints and Indictments69713The United State Grand Jury Charges That:John David PaulsonJohn PaulsonIndictmentFederal IndictmentengThe United State Grand Jury Charges That:017455164<custom:Link urlOnly="true" type="Component" destination="tcm:17-455164" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-indictment-john-david-paulson.pdf2020-11-20T22:48:29ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Marcus Andrew RenslowMarcus Renslowfraud complaintengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017452213<custom:Link urlOnly="true" type="Component" destination="tcm:17-452213" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-complaint-marcus-renslow.pdf2020-11-03T21:18:11ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):engThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017446675<custom:Link urlOnly="true" type="Component" destination="tcm:17-446675" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/Complaint_Stephanie_Fairbanks.pdf2020-09-18T19:00:31ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Gary John Bogatz, JrGary BogatzElk RiverDetroit LakesBecker CountyengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017441078<custom:Link urlOnly="true" type="Component" destination="tcm:17-441078" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/Complaint_Gary Bogatz.pdf2020-07-22T14:43:47ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Mandrell Levell GarnerMandell GarnerRice CountyengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017441076<custom:Link urlOnly="true" type="Component" destination="tcm:17-441076" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/Complaint_Mandrell Garner.pdf2020-07-22T14:39:47ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Thomas James LoftonThomas LoftonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017441074<custom:Link urlOnly="true" type="Component" destination="tcm:17-441074" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/Complaint_Thomas Lofton.pdf2020-07-22T14:28:06ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Austin Dean SchlotfeldtAustin SchlotfeldtSchlotfeldtengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017438224<custom:Link urlOnly="true" type="Component" destination="tcm:17-438224" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-complaint-austin-schlotfeldt.pdf2020-06-25T20:12:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lorenzo James HowardLorenzo HowardengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):017435377<custom:Link urlOnly="true" type="Component" destination="tcm:17-435377" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />http://mn.gov/commerce-stat/pdfs/fraud-complaint-lorenzo-howard.pdf2020-06-10T13:39:10ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Joseph Shane ThomasJoseph ThomasengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-428660" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-04-16T21:30:16Z17428660http://mn.gov/commerce-stat/pdfs/fraud-complaint-joseph-thomas.pdf2020-04-16T21:32:16ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Kyle David RandallKyle RandallengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-425826" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-03-27T20:12:00Z17425826http://mn.gov/commerce-stat/pdfs/fraud-complaint-kyle-randall.pdf2020-03-31T20:13:08ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Danielle Jasmine NelsonDanielle NelsonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-425825" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-03-27T20:10:49Z17425825http://mn.gov/commerce-stat/pdfs/fraud-complaint-danielle-nelson.pdf2020-03-31T20:13:09ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):David John ThorsellDavid ThorsellengThe  Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):plainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-420847" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-02-14T15:25:37Z17420847http://mn.gov/commerce-stat/pdfs/fraud-complaint-david-thorsell.pdf2020-02-24T15:27:35ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Edward Peter VasayEdward VasayengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-420845" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-02-14T15:23:20Z17420845http://mn.gov/commerce-stat/pdfs/fraud-complaint-edward-vasay.pdf2020-02-24T15:27:52ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Darrell Roger JohnsonDarrell JohnsonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-418306" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-29T18:58:05Z17418306http://mn.gov/commerce-stat/pdfs/fraud-complaint-darrell-johnson.pdf2020-01-31T19:00:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Nadine Aleksandrovna RoyterNadine RoyterengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417354" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-24T22:41:09Z17417354http://mn.gov/commerce-stat/pdfs/fraud-complaint-nadine-aleksandrovna-royter.pdf2020-01-27T22:43:31ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Leroy Louis MehrLeroy MehrengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417353" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-24T22:39:38Z17417353http://mn.gov/commerce-stat/pdfs/fraud-complaint-leroy-mehr.pdf2020-01-27T22:43:31ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Joyce Hildegard MehrJoyce MehrengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417352" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-24T22:36:34Z17417352http://mn.gov/commerce-stat/pdfs/fraud-complaint-joyce-hildegard-mehr.pdf2020-01-27T22:43:31ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Verdean Ray LemasterVerdean LemasterengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417073" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-16T20:24:11Z17417073http://mn.gov/commerce-stat/pdfs/fraud-complaint-verdean-lemaster.pdf2020-01-23T20:25:10ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Mark Alan LuttrellMark LuttrellengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417071" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-16T20:22:41Z17417071http://mn.gov/commerce-stat/pdfs/fraud-complaint-mark-luttrell.pdf2020-01-23T20:25:10ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jerson Norberto VasquezJerson VasquezengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417066" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-16T20:01:42Z17417066http://mn.gov/commerce-stat/pdfs/fraud-complaint-jerson-vasquez.pdf2020-01-23T20:25:10ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Iyana Renne GallowayIyana GallowayengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-417065" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2020-01-16T20:00:29Z17417065http://mn.gov/commerce-stat/pdfs/fraud-complaint-iyana-galloway.pdf2020-01-23T20:25:10ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Mary D AllisonMary AllisonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-412685" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-12-09T20:25:36Z17412685http://mn.gov/commerce-stat/pdfs/fraud-complaint-mary-allison.pdf2020-01-23T20:25:50ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Madia Brenda BrownMadia BrownengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-409796" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-11-07T22:13:05Z17409796http://mn.gov/commerce-stat/pdfs/fraud-complaint-madia-brown.pdf2019-11-07T22:14:03ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lorraine Rose GouldLorraine GouldengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-409612" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-31T16:11:01Z17409612http://mn.gov/commerce-stat/pdfs/fraud-complaint-lorraine-gould.pdf2019-11-06T17:12:07ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jerry Michael GouldJerry GouldengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-409606" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-31T16:05:33Z17409606http://mn.gov/commerce-stat/pdfs/fraud-complaint-jerry-gould.pdf2019-11-06T17:12:46ZComplaints and Indictments69713Minnesota law states that all licensed vehicles must carry insurance. Part of the required insurance coverage is called Personal Injury Protection (PIP), or no-fault coverage.70016The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):James Lawrence Morris James Morris Jim Morriseng<p xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</p>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-408674" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-22T22:06:03Z17408674http://mn.gov/commerce-stat/pdfs/fraud-complaint-morris.pdf2019-10-28T22:23:53ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Angelica Marisela Morales GonzalesAngelica GonzalesAngelica MoralesengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-406705" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-14T21:19:47Z17406705http://mn.gov/commerce-stat/pdfs/fraud-complaint-morales-gonzales.pdf2019-10-15T21:21:40ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Natasha Vanilla WilderNatasha WilderengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-406703" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-14T21:17:15Z17406703http://mn.gov/commerce-stat/pdfs/fraud-complaint-wilder.pdf2019-10-15T21:21:40ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Brittany Christine MastrudBrittany MastrudengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-406702" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-10-11T21:13:15Z17406702http://mn.gov/commerce-stat/pdfs/fraud-complaint-mastrud.pdf2019-10-15T21:21:40ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Dionne Patrice ConniffDionne ConniffengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-403165" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-09-19T14:34:30Z17403165http://mn.gov/commerce-stat/pdfs/fraud-complaint-dionne-conniff.pdf2019-09-18T14:37:21ZComplaints and Indictments69713The United States Attorney Charges That:Arthur Victor GuzhaginArthur GuzhaginConspiracy to Commit Health Care FraudHealth Care FraudengThe United States Attorney Charges That:0<custom:Link urlOnly="true" type="Component" destination="tcm:17-396751" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-07-26T18:00:27Z17396751http://mn.gov/commerce-stat/pdfs/information-victor-guzhagin.pdf2019-08-01T18:02:36ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Robert Allan BeckerRobert Beckereng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-387821" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-06-04T21:55:23Z17387821http://mn.gov/commerce-stat/pdfs/fraud-complaint-allan-becker.pdf2019-06-07T21:59:08ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Shenoa Marie JacksonShenoa JacksonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-381741" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-04-24T22:00:22Z17381741http://mn.gov/commerce-stat/pdfs/fraud-complaint-shenoa-jackson.pdf2019-04-24T22:01:38ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Delisa Latrice DrakesDelisa DrakesengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-381739" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-04-24T21:58:53Z17381739http://mn.gov/commerce-stat/pdfs/fraud-complaint-delisa-drakes.pdf2019-04-24T22:01:30ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Rolanda Leticia SchmidtRolanda SchmidtengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-378647" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-04-04T21:40:14Z17378647http://mn.gov/commerce-stat/pdfs/fraud-complaint-rolanda-leticia-schmidt.pdf2019-04-04T21:40:54ZComplaints and Indictments69713The United State Grand Jury Charges That:Andre Billy BryantAndre BryantengThe United State Grand Jury Charges That:0<custom:Link urlOnly="true" type="Component" destination="tcm:17-372554" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-02-21T15:00:55Z17372554http://mn.gov/commerce-stat/pdfs/federal-indictment-andre-bryant.pdf2019-02-21T15:01:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Todd Ross LuttmanTodd LuttmanengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-372553" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-02-21T14:59:40Z17372553http://mn.gov/commerce-stat/pdfs/criminal-complaint-todd-luttman.pdf2019-02-21T15:01:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Tou Pheng YangTou YangengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-372552" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-02-21T14:58:33Z17372552http://mn.gov/commerce-stat/pdfs/criminal-complaint-tou-yang.pdf2019-02-21T15:01:47ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Ramiro Ordonez MarquezRamiro MarquezengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-371218" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-02-06T22:32:27Z17371218http://mn.gov/commerce-stat/pdfs/criminal-complaint-ramiro-marquez.pdf2019-02-06T22:33:24ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Trent Joel FoleyTrent FoleyengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-371217" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-02-06T22:31:18Z17371217http://mn.gov/commerce-stat/pdfs/criminal-complaint-trent-foley.pdf2019-02-06T22:33:24ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jeremy Kee AndersonJeremy AndersonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364834" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-11T20:34:25Z17364834http://mn.gov/commerce-stat/pdfs/fraud-complaint-jeremy-anderson-2.pdf2019-01-11T20:36:57ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Michelle Ann BassettMichelle BassettengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364733" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-10T21:58:35Z17364733http://mn.gov/commerce-stat/pdfs/fraud-complaint-michelle-bassett.pdf2019-01-10T21:59:23ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jacob James SimonsJacob SimonsengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364732" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-10T21:56:53Z17364732http://mn.gov/commerce-stat/pdfs/fraud-complaint-jacob-simons.pdf2019-01-10T21:59:23ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Julie Marie HoweJulie HoweengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364129" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-04T22:58:48Z17364129http://mn.gov/commerce-stat/pdfs/fraud-complaint-julie-howe.pdf2019-01-04T23:00:14ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Joyrae Ann RubertoJoyrae RubertoengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):re is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364128" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-04T22:45:30Z17364128http://mn.gov/commerce-stat/pdfs/fraud-complaint-joyrae-ruberto.pdf2019-01-04T23:00:33ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Brad William UnderhillBrad UnderhillengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-364127" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2019-01-04T22:43:29Z17364127http://mn.gov/commerce-stat/pdfs/fraud-complaint-brad-underhill.pdf2019-01-04T23:00:00ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Daniel Ronald WilliamsDaniel WilliamsengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-362270" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-12-13T19:20:56Z17362270http://mn.gov/commerce-stat/pdfs/fraud-complaint-daniel-williams.pdf2018-12-13T19:35:17ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Semin TopalovicTopaloviceng<p xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</p>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-359066" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-11-13T23:00:08Z17359066http://mn.gov/commerce-stat/pdfs/fraud-complaint-topalovic.pdf2018-11-13T23:14:19ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Tywon Maleek SheltonTywon Sheltoneng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-355248" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-10-08T20:57:27Z17355248http://mn.gov/commerce-stat/pdfs/fraud-complaint-tywon-shelton.pdf2018-10-08T20:59:42ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Ricardo Ernesto BatresRicardo Batreslabor traffickingengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-352917" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-09-26T14:17:17Z17352917http://mn.gov/commerce-stat/pdfs/fraud-complaint-ricardo-batres.pdf2018-09-26T14:18:18ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):Kathleen Grace SaundersKathleen SaundersengThe Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-351449" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-09-07T21:32:48Z17351449http://mn.gov/commerce-stat/pdfs/fraud-complaint-kathleen-saunders.pdf2018-09-10T21:35:40ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):Todd Dean JohnsonTodd JohnsonengThe Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-350744" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-08-27T17:43:20Z17350744http://mn.gov/commerce-stat/pdfs/fraud-complaint-todd-johnson.pdf2018-08-27T17:45:22ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s):Jeremy Kee AndersonJeremy AndersonengThe Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-347884" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-08-02T17:23:59Z17347884http://mn.gov/commerce-stat/pdfs/fraud-complaint-jeremy-anderson.pdf2018-08-02T17:25:09ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):Mark Andrew TrebeschMark TrebeschengThe Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-347883" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-08-01T17:19:43Z17347883http://mn.gov/commerce-stat/pdfs/fraud-complaint-andrew-trebesch.pdf2018-08-02T17:20:34ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):Jennifer Rose Marie ZurnJennifer ZurnengThe Complainant submits this complaint to the Court and states that there is probably cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-347881" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-08-01T17:17:38Z17347881http://mn.gov/commerce-stat/pdfs/fraud-complaint-jennifer-zurn.pdf2018-08-02T17:20:27ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Ezola Marie JacksonEzola JacksonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-347526" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-07-30T21:32:01Z17347526http://mn.gov/commerce-stat/pdfs/fraud-complaint-ezola-jackson.pdf2018-07-30T21:33:13ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Shehu BalogunShehu Adio BalogunengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-343744" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-26T21:51:39Z17343744http://mn.gov/commerce-stat/pdfs/fraud-complaint-shuhu-balogun.pdf2018-06-26T21:54:26ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lisa Marie SchurhammerLisa Schurhammereng<div xmlns="http://www.w3.org/1999/xhtml">This entry includes seven complaints. The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-343732" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-26T19:05:50Z17343732http://mn.gov/commerce-stat/pdfs/fraud-complaint-lisa-schurhammer.pdf2018-06-26T19:08:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Yussuf Ahmed HamidHamidengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-341917" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-07T21:57:11Z17341917http://mn.gov/commerce-stat/pdfs/fraud-complaint-yussuf-hamid.pdf2018-06-07T21:59:32ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Abduulahi Abdu RazakRazakengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-341916" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-07T21:50:18Z17341916http://mn.gov/commerce-stat/pdfs/fraud-complaint-abdullahi-razak.pdf2018-06-07T21:59:08ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Sheena AckersonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-341915" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-07T21:48:48Z17341915http://mn.gov/commerce-stat/pdfs/fraud-complaint-sheena-ackerson.pdf2018-06-07T21:59:32ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Yussuf Ahmed HamidHamidengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<custom:Link urlOnly="true" type="Component" destination="tcm:17-341914" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-07T21:45:05Z17341914http://mn.gov/commerce-stat/pdfs/fraud-warrant-yussuf-hamid.pdf2018-06-07T21:59:08ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s): Jeffery George Ackerson JrJeffery Ackerson eng<p xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</p>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-341913" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-06-07T21:41:30Z17341913http://mn.gov/commerce-stat/pdfs/fraud-complaint-jeffrey-ackerson.pdf2018-06-07T21:59:32ZComplaints and Indictments69713The United States Grand Jury Charges That:Shari Ann NatysinNatysinShari NatysinbookkeeperVictim CompanyengThe United States Grand Jury Charges That:0<custom:Link urlOnly="true" type="Component" destination="tcm:17-332024" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-03-21T18:26:10Z17332024http://mn.gov/commerce-stat/pdfs/fraud-indictment-shari-natysin.pdf2018-03-22T18:26:36ZComplaints and Indictments69713The United States Grand Jury charges that:David Thomas RougierDavid RougierengThe United States Grand Jury charges that:0<custom:Link urlOnly="true" type="Component" destination="tcm:17-330299" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-03-12T19:57:45Z17330299http://mn.gov/commerce-stat/pdfs/fraud-complaint-david-rougier.pdf2018-03-13T19:58:51ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):herald luifraud complainttheft by swindleeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<custom:Link urlOnly="true" type="Component" destination="tcm:17-327991" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-02-26T18:25:40Z17327991http://mn.gov/commerce-stat/pdfs/fraud-complaint-herald-liu.pdf2018-02-28T18:26:17ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):David Matthew JohnsonDavid JohnsonengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-323251" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-01-09T20:33:40Z17323251http://mn.gov/commerce-stat/pdfs/fraud-complaint-david-johnson.pdf2018-01-09T20:35:58ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Laura Jean WhalenWhalenLaura Whaleneng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-323036" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2018-01-05T20:11:52Z17323036http://mn.gov/commerce-stat/pdfs/fraud-complaint-whalen.pdf2018-01-05T20:13:17ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offenses(s): Ling Zhouaiding and abettingengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offenses(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-320050" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-12-04T20:43:11Z17320050http://mn.gov/commerce-stat/pdfs/fraud-complaint-zhou.pdf2017-12-07T20:45:25ZComplaints and Indictments69713The United State Grand Jury Charges That:Antonio Carlos de Godoy BuzaneliJose Manual OrdoñezOrdoñezBuzaneliengThe United State Grand Jury Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-318587" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-11-21T23:32:11Z17318587http://mn.gov/commerce-stat/pdfs/fraud-indictment-buzaneli.pdf2017-11-21T23:33:18ZComplaints and Indictments69713 The United States Attorney Charges That:Julio Enrique RiveraRiveraengThe United States Attorney Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-318586" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-11-21T23:28:51Z17318586http://mn.gov/commerce-stat/pdfs/fraud-indictment-rivera.pdf2017-11-21T23:33:18ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Alicia Diane MostueAlicia MostuefraudengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-315424" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-10-16T20:37:05Z17315424http://mn.gov/commerce-stat/pdfs/fraud-complaint-mostue.pdf2017-10-17T20:40:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s): Robert Eugene HowardRobert HowardengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-313552" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-10-02T20:04:19Z17313552http://mn.gov/commerce-stat/pdfs/fraud-complaint-howard.pdf2017-10-03T20:05:05ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Susan Marie CarterSusan Cartereng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-313465" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-09-27T18:21:32Z17313465http://mn.gov/commerce-stat/pdfs/fraud-complaint-carter.pdf2017-10-02T18:22:45ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):caronpat caronPatricia Donna Mae Caroneng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-310248" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-31T19:53:05Z17310248http://mn.gov/commerce-stat/pdfs/fraud-complaint-caron.pdf2017-09-01T20:00:38ZComplaints and Indictments69713That on or about August 29, 2014, in the City of New Prague, County of Le Sueur, State of Minnesota, and within the jurisdiction of this Court, the above named defendant, did while then and there, knowingly made or caused to be made a deliberate and material misstatement, misrepresentation, or omission during the mortgage lending process, with the intention that it be relied on by a mortgage lender, borrower, or any party to the mortgage lending process, said mortgage having an amount in excess of $35,000.00, which said act constitutes a felony.Timothy Thomas KesKesTim Keseng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-308810" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-18T20:53:43Z17308810http://mn.gov/commerce-stat/pdfs/fraud-complaint-kes.pdf2017-08-18T20:55:48ZComplaints and Indictments69713From at least in or about 2012 through in or about December 20 I 5. Defendant ADAM JOHN BURKE, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinic for chiropractic services that either were not medically necessary or were not rendered.burkesuperseding indictmentengThe United State Grand Jury Charges that:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-308428" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-17T20:24:24Z17308428http://mn.gov/commerce-stat/pdfs/superseding-indictment-burke.pdf2017-08-17T20:25:15ZComplaints and Indictments69713From at least in or about 2010 through in or about 2016, Huy Ngoc Nguyen, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinics for chiropractic services that were either not medically necessary or not rendered at all.Nguyensuperseding indictmentengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-308427" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-17T20:21:41Z17308427http://mn.gov/commerce-stat/pdfs/superseding-indictment-nguyen.pdf2017-08-17T20:25:18ZComplaints and Indictments69713From at least in or about 2011 through in or about February 2016, Defendant ANGELA APRIL SCHULZ, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through her chiropractic clinics for chiropractic services that either were not medically necessary or were not rendered.schulzsuperseding indictmentengThe United States Grand Jury Charges that:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-308426" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-17T20:18:38Z17308426http://mn.gov/commerce-stat/pdfs/superseding-indictment-schulz.pdf2017-08-17T20:25:15ZComplaints and Indictments69713From at least in or about 2010 through in or about December 2015, Defendant PRESTON ELLARD FORTHUN, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinic for chiropractic services that either were not medically necessary or were not rendered.ForthunHusseinLunaSuperseding IndictmentengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-308425" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-17T20:14:37Z17308425http://mn.gov/commerce-stat/pdfs/superseding-indictment-forthun.pdf2017-08-17T20:27:43ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Eric Michael Johnsoneric johnsonfraud complaintengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-307538" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-08-09T20:28:31Z17307538http://mn.gov/commerce-stat/pdfs/fraud-complaint-eric-johnson.pdf2017-08-17T20:28:39ZComplaints and Indictments69713The United States Grand Jury Charges that:jesse haugindictmenthaugengThe United States Grand Jury Charges that:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-304682" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-07-27T20:47:55Z17304682http://mn.gov/commerce-stat/pdfs/fraud-complaint-jesse-haug2.pdf2017-07-27T20:48:41ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Shawn Kurtiss KingsleyKingsleyWorkers Compensationworkers compfraudeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe</div> <div xmlns="http://www.w3.org/1999/xhtml">Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-303656" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-07-17T14:07:47Z17303656http://mn.gov/commerce-stat/pdfs/fraud-complaint-kingsley.pdf2017-07-20T14:08:52ZComplaints and Indictments69713Charge Description: On or about 3/21/2013, within Benson, Swift County, Minnesota, the defendant, Brent Dwayne Griffith, DOB: 12/14/1965, with the intent to defraud for the purpose of depriving another of property or for pecuniary gain, presents, causes to be presented, or prepares with knowledge or reason to believe that it will be presented, by or on behalf of an insured, claimant, or applicant to an insurer, insurance professional, or premium finance company in connection with an insurance transaction or premium finance transaction, any information that contains a false representation as to any material fact, or that conceals a material fact concerning a claim for payment or benefit under an insurance policy.Brent Dwayne Griffithsummonscriminal complaintbrent griffitheng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-297561" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-05-30T14:08:30Z17297561http://mn.gov/commerce-stat/pdfs/fraud-complaint-brent-griffith.pdf2017-05-31T14:09:45ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):sharif-mohamedmohamedzainicomplaintfraudeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-291618" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-04-26T19:49:38Z17291618http://mn.gov/commerce-stat/pdfs/fraud-complaint-sharif-mohamed.pdf2017-04-27T19:51:26ZComplaints and Indictments69713From at least in or about 2012 through in or about December 2015, Timothy Wayne Guthman, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinics for chiropractic services that were either not medically necessary or not rendered at all.Guthmanindictmentchiropractorinsurance fraudengThe United States Grand Jury Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-285299" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-03-27T19:27:36Z17285299http://mn.gov/commerce-stat/pdfs/fraud-indictment-guthman.pdf2017-03-27T19:29:13ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Lafayette TempleTempleInsurance Fraudeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-284062" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-03-14T16:54:22Z17284062http://mn.gov/commerce-stat/pdfs/fraud-complaint-temple.pdf2017-03-14T16:58:46ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):SwartzComplaintengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-282887" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-03-07T17:35:57Z17282887http://mn.gov/commerce-stat/pdfs/fraud-complaint-swartz.pdf2017-03-07T17:37:43ZComplaints and Indictments69713Minnesota law states that all licensed vehicles must carry insurance. Part of the required insurance coverage is called Personal Injury Protection (PIP), or no-fault coverage.70016The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Gloria RichardsComplaintfraudtheft by swindleeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-279967" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-02-10T20:33:11Z17279967http://mn.gov/commerce-stat/pdfs/fraud-complaint-gloria-richards.pdf2017-02-10T20:33:25ZComplaints and Indictments69713Charge Description: On or about February 4, 2014, in Hennepin County, Minnesota, Anthony Thomas Miernicki - DOB: 01/29/1976, diverted, misappropriated, converted, or embezzled funds of an insurer, insured, claimant, or applicant for insurance in connection with an insurance transaction and the value of the loss was over $5,000.00.Miernicki summonsfraud complaintcomplainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-275115" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-01-27T21:21:12Z17275115http://mn.gov/commerce-stat/pdfs/fraud-complaint-miernicki.pdf2017-01-27T21:21:50ZComplaints and Indictments69713From at least in or about July 2013 and continuing through at least August 2016, HAUG devised and executed a scheme and artifice to defraud investors, and to obtain more than $1.2 million in money and property from such investors, by means of false and fraudulent pretenses, representations, and promises.Jesse Wells HaughaugIndictmenteng<div xmlns="http://www.w3.org/1999/xhtml"> <div>The United States Grand Jury Charges:</div> </div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-274773" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-01-24T19:44:06Z17274773http://mn.gov/commerce-stat/pdfs/fraud-indictment-haug.pdf2017-01-25T19:44:59ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Aggravated ForgeryAnthony James HansonAnthony Hansoncomplaintcriminal complainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-273178" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2017-01-13T15:19:25Z17273178http://mn.gov/commerce-stat/pdfs/fraud-complaint-anthony-hanson.pdf2017-01-13T15:19:55ZComplaints and Indictments69713For the purpose of executing a scheme to defraud and to obtain money by means of false or fraudulent pretenses, knowingly transmitted and caused to be transmitted by means of wire communications in interstate and foreign commerce an interstate wire communication; specifically, an e-mail communication from jesse@710services.com, an email account managed by Google, to Victim #1 at his Gmail account, attaching a false "investment breakdown" purporting to list Victim #1’s real estate investments with HAUGjesse haugfraudcriminal complainthaugwire fraudengFor the purpose of executing a scheme to defraud and to obtain money by means of false or fraudulent pretenses, knowingly transmitted and caused to be transmitted by means of wire communications in interstate and foreign commerce an interstate wire communication;0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-269034" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-27T23:30:30Z17269034http://mn.gov/commerce-stat/pdfs/fraud-complaint-jesse-haug.pdf2016-12-27T23:33:50ZComplaints and Indictments69713The defendant, John William("ROWAN"), utilized his positions as an accountant and later the controller at a company located in the State and District of Minnesota ("VICTIM COMPANY") to defraud VICTIM COMPANY out of approximately $1,215,000 through false and fraudulent pretenses, representations, promises, and concealment of material facts. fraudrowanjohn rowanengThe United States Attorney Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-269033" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-27T23:26:09Z17269033http://mn.gov/commerce-stat/pdfs/fraud-john-rowan.pdf2016-12-27T23:33:14ZComplaints and Indictments69713From in or about 2012 and continuing thereafter through in or about December 2015, in the State and District of Minnesota and elsewhere, the defendant, MARLYN CHARLES COMES, did willfully and knowingly conspire, combine, and agree with other persons known and unknown, to violate Title 18, United States Code, Section 134 7Health Care FraudindictmentcomesengThe United States Attorney Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268974" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-27T19:05:39Z17268974http://mn.gov/commerce-stat/pdfs/fraud-marlyn-comes.pdf2016-12-27T19:06:07ZComplaints and Indictments69713From in or about 2013 and continuing thereafter through in or about December 2015, in the State and District of Minnesota and elsewhere, the defendant, DARRYL MICHAEL HUMMENY. did willfully and knowingly conspire, combine, and agree with other persons known and unknown, to violate Title 18, United States Code, Section 1347HUMMENYHealth Care FraudindictmentchiropractorengThe United States Attorney Charges That:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268973" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-23T19:03:26Z17268973http://mn.gov/commerce-stat/pdfs/fraud-darryl-hummeny.pdf2016-12-27T19:06:07ZComplaints and Indictments69713From at least in or about 2011 through in or about December 2015, Defendant ANGELA A. SCHULZ, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through her chiropractic clinics for chiropractic services that either were not medically necessary or were not renderedChiropractorinsurance fraudindictmentengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268948" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-23T18:02:03Z17268948http://mn.gov/commerce-stat/pdfs/fraud-indictment-schulz.pdf2016-12-27T18:02:37ZComplaints and Indictments69713From at least in or about 2012 through in or about December 2015, Huy Ngoc Nguyen, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinics for chiropractic services that were either not medically necessary or not rendered at all.Chiropractorinsurance fraudindictmentengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268946" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-23T18:00:09Z17268946http://mn.gov/commerce-stat/pdfs/fraud-indictment-nguyen.pdf2016-12-27T18:02:36ZComplaints and Indictments69713From at least in or about 2010 through in or about December 2015, Defendant PRESTON E. FORTHUN, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinic for chiropractic services that either were not medically necessary or were not rendered. TheChiropractorinsurance fraudindictmentengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268944" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-23T17:58:21Z17268944http://mn.gov/commerce-stat/pdfs/fraud-indictment-forthun.pdf2016-12-27T18:02:38ZComplaints and Indictments69713From at least in or about 2012 through in or about December 2015, Defendant ADAM J. BURKE, a Doctor of Chiropractic, participated in a scheme with others to defraud automobile insurance companies by submitting claims and receiving reimbursements through his chiropractic clinic for chiropractic services that either were not medically necessary or were not rendered. The services prescribed and purportedly provided by BURKE were not determined by medical necessity or the physical condition of each patient and were, instead, designed to fraudulently maximize reimbursement from the patients' automobile insurance companies.ChiropractorIndictmentinsurance fraudengThe United States Grand Jury Charges:0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-268939" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-23T17:54:48Z17268939http://mn.gov/commerce-stat/pdfs/fraud-indictment-burke.pdf2016-12-27T18:02:34ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s):Adam Richard ReichowReichoweng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant, being duly sworn, makes complaint to the above-named Court and states that</div> <div xmlns="http://www.w3.org/1999/xhtml">there is probable cause to believe that the Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-265944" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-06T22:48:14Z17265944http://mn.gov/commerce-stat/pdfs/fraud-summons-adam-reichow.pdf2016-12-07T23:07:36ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s):Mary Kay Ann ReichowMary KayReichoweng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant, being duly sworn, makes complaint to the above-named Court and states that</div> <div xmlns="http://www.w3.org/1999/xhtml">there is probable cause to believe that the Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-265938" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-06T22:46:25Z17265938http://mn.gov/commerce-stat/pdfs/fraud-summons-marykay-reichow.pdf2016-12-07T23:07:36ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that Defendant committed the following offense(s):Kamal Yasin AhmedAhmedengThe Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-265937" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-12-06T22:43:35Z17265937http://mn.gov/commerce-stat/pdfs/fraud-complaint-kamal-ahmed.pdf2016-12-07T23:07:39ZComplaints and Indictments69713Charge Description: That on or about November 1, 2016 through November 12, 2016, in Hennepin County, Minnesota, WILBUR ARMANDO PEREZ-SOCA, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ACOSTA ASLEYS and ROILAN GARRJGA, or otherwise procures the other to commit the crime, transferred, possessed, or used an identity that was not his own, with the intent to commit, aid, or abet an unlawful activity and there were eight or more direct victims or a total loss of more than $35,000.Wilbur Armando Perez-SocaPerez-SocaPerez Socaeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant, being duly sworn, makes complaint to the above-named Court and states that</div> <div xmlns="http://www.w3.org/1999/xhtml">there is probable cause to believe that Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-263313" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-11-17T19:01:39Z17263313http://mn.gov/commerce-stat/pdfs/fraud-complaint-perez-soca.pdf2016-11-17T19:02:15ZComplaints and Indictments69713Charge Description: That on or about November 1, 2016 through November 12, 2016, in Hennepin County, Minnesota, ROILAN GARRIGA, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with ACOSTA ASLEYS and WILBUR ARMANDO PEREZ-SOGA, or otherwise procures the other to commit the crime, transferred, possessed, or used an identity that was not his own, with the intent to commit, aid, or abet an unlawful activity and there were eight or more direct victims or a total loss of more than $35,000.Roilan GarrigaGarrigaeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe</div> <div xmlns="http://www.w3.org/1999/xhtml">Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-263312" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-11-17T18:59:54Z17263312http://mn.gov/commerce-stat/pdfs/fraud-complaint-garriga.pdf2016-11-17T19:02:13ZComplaints and Indictments69713Charge Description: That on or about November 1, 2016 through November 12, 2016, in Hennepin County, Minnesota, ACOSTA ASLEYS, acting alone or intentionally aiding, advising, hiring, counseling or conspiring with WILBUR ARMANDO PEREZ-SOCA and ROILAN GARRIGA, or otherwise procmes the other to commit the crime, transferred, possessed, or used an identity that was not his own, with the intent to commit, aid, or abet an unlawful activity and there were eight or more direct victims or a total loss of more than $35,000.Asleys AcostaAcostaeng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-263311" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-11-17T18:58:27Z17263311http://mn.gov/commerce-stat/pdfs/fraud-complaint-acosta.pdf2016-11-17T19:02:12ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Brandon Lee HawleyBrandon HawleyFraudforgeryengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-263214" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-11-15T21:21:15Z17263214http://mn.gov/commerce-stat/pdfs/fraud-complaint-brandon-hawley2.pdf2016-11-16T21:22:29ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Kirk James Bartchcriminal complaintfraud complainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe</div> <div xmlns="http://www.w3.org/1999/xhtml">Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-261526" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-10-27T16:18:11Z17261526http://mn.gov/commerce-stat/pdfs/fraud-complaint-kirk-bartch.pdf2016-10-27T16:18:56ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Jennifer Rebecca JohnsonJennifer Johnsoncriminal complaintfraudengThe Complainant submits this complaint to the Court and states that there is probable cause to believe <div xmlns="http://www.w3.org/1999/xhtml">Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-260642" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-10-18T20:56:00Z17260642http://mn.gov/commerce-stat/pdfs/fraud-complaint-jennifer-johnson.pdf2016-10-18T20:59:26ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probables cause to believe Defendant committed the following offense(s):ComplaintOmar Mohamedcriminal ComplaintengThe Complainant submits this complaint to the Court and states that there is probables cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-259912" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-10-12T21:35:34Z17259912http://mn.gov/commerce-stat/pdfs/fraud-complaint-omar-mohamed.pdf2016-10-12T21:37:22ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Complaintcriminal ComplaintfraudBarbara FranklinengThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-259910" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-10-12T21:21:18Z17259910http://mn.gov/commerce-stat/pdfs/fraud-complaint-barbara-franklin.pdf2016-10-12T21:37:18ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe On June 25, 2008, CHRISTINE MARY DEIBEL (DOB 10/17/1981), hereinafter Defendant, reported to the Minneapolis Police Department that her 2003 Nissan 350Z had been stolen. Defendant also reported the loss to State Farm, her insurance carrier. On August 8, 2008, Defendant signed over the title to the vehicle to State Farm. Defendant, along with the vehicle’s lienholder, were then given payments from State Farm due to the vehicle’s total loss.christine deibeldeibelfraud complainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-253725" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-08-23T14:18:21Z17253725http://mn.gov/commerce-stat/pdfs/fraud-complaint-christine-deibel.pdf2016-08-24T14:25:40ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):Christopher Robert LuedtkeChris luedtkefraudcomplainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-253236" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-08-19T19:08:00Z17253236http://mn.gov/commerce-stat/pdfs/fraud-complaint-chris-luedtke.pdf2016-08-19T19:13:59ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):traci jacobsonfraudtheftcomplainteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe</div> <div xmlns="http://www.w3.org/1999/xhtml">Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-253235" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-08-19T19:02:27Z17253235http://mn.gov/commerce-stat/pdfs/fraud-complaint-traci-jacobson.pdf2016-08-19T19:14:02ZComplaints and Indictments69713Charge Description: On or about August 22, 2011, in the County of Dakota, Minnesota, SAMUEL RYAN JACOBSON, did while intentionally aiding, advising, or conspiring with another or others, obtain for the actor or another the possession, custody, or title to property of or performance of services by a third person by intentionally deceiving the third person with a false representation which is known to be false, made with intent to defraud, and which does defraud the person to whom it is made, and the value of the property or services stolen is more than $35,000.Samuel Jacobsonfraudthefteng<div xmlns="http://www.w3.org/1999/xhtml">The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):</div>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-253234" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-08-19T18:34:07Z17253234http://mn.gov/commerce-stat/pdfs/fraud-complaint-sam-jacobson.pdf2016-08-19T19:13:59ZComplaints and Indictments69713Charge Description: On or about December 1, 2011 - October 20, 2012, in the County of Dakota, Minnesota, ROY DAVID BESTER, did intentionally and without claim of right take, use, transfer, conceal or retain possession of movable property of another without the other's consent and with intent to deprive the owner permanently of possession of the property, and the value of the property or services stolen exceeds $5,000.Roy David BesterBesterRoy Besterthefteng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-250687" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-07-28T17:00:24Z17250687http://mn.gov/commerce-stat/pdfs/roy-bester.pdf2016-07-28T17:01:44ZComplaints and Indictments69713<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-249981" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-07-20T19:50:27Z17249981http://mn.gov/commerce-stat/pdfs/rougier-complaint.pdf2016-07-20T19:51:29ZComplaints and Indictments69713Charge: Insurance Fraud-Present False Representation/Conceals Facts-Claim for Payment Minnesota Statute: 609.611.1 (a)(2), with reference to: 609.52.3(1) Maximum Sentence: 20 YEARS AND/OR $100,000 Wilson Molina MolinaMolinaInsurance FraudFalse Representationeng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-249355" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-07-14T17:01:53Z17249355http://mn.gov/commerce-stat/pdfs/fraud-complaint-molina.pdf2016-07-28T17:03:49ZComplaints and Indictments69713<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-247859" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-06-30T13:21:50Z17247859http://mn.gov/commerce-stat/pdfs/stewart-complaint.pdf2016-07-01T13:23:02ZComplaints and Indictments69713<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-247858" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-06-30T13:20:53Z17247858http://mn.gov/commerce-stat/pdfs/hatch-complaint.pdf2016-07-01T13:23:02ZComplaints and Indictments69713<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-247006" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-06-24T19:31:28Z17247006http://mn.gov/commerce-stat/pdfs/brandon-hawley-1.pdf2016-06-24T19:33:27ZComplaints and Indictments69713<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-247009" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-06-07T19:32:22Z17247009http://mn.gov/commerce-stat/pdfs/miland-complaint.pdf2016-06-24T19:33:26ZComplaints and Indictments69713Charge Description: That on or about October 20, 2014, in Hennepin County, Minnesota, JOHN VERNON HEATH obtained property or services from J.H. by swindling her using artifice, trick, device or other means, and the property or services had a value in excess of Five Thousand Dollars ($5,000.00).John Vernon HeathHeatheng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-242796" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-05-27T17:22:54Z17242796http://mn.gov/commerce-stat/pdfs/fraud-complaint-john-heath-2.pdf2016-05-27T17:24:51ZComplaints and Indictments69713Charge Description: Between 2010 and 2014, the Defendant, in Mille Lacs County, did acquire, maintain an interest, or control of an enterprise or an interest in real property, by participating in a pattern of criminal activity. A pattern of criminal activity consists of three or more criminal acts committed within ten (10) years of the commencement of criminal proceedings that are neither isolated incidents or constitute a single course of conduct provided that they were related to one another through a common scheme, plan, or shared criminal purpose.Adam Richard ReichowReichoweng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-242682" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-05-26T21:50:51Z17242682http://mn.gov/commerce-stat/pdfs/fraud-complaint-adam-reichow.pdf2016-05-26T21:51:40ZComplaints and Indictments69713Charge Description: On or about May 2012, MARY KAY ANN REICHOW, residing and filing in Mille Lacs County, did file with the Commissioner a return, report or other document known to REICHOW to be fraudulent or false concerning a material matter; to-wit: 2010 Joint State Tax Return and associated documents.Mary Kay ReichowReichowMille Lacseng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-242681" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-05-26T21:47:28Z17242681http://mn.gov/commerce-stat/pdfs/fraud-complaint-mary-kay-reichow.pdf2016-05-26T21:51:40ZComplaints and Indictments69713Fraud complaint against Nyemah Gbalah BlayonComplaintFraud Nyemah Blayoneng<span style="color:white;" xmlns="http://www.w3.org/1999/xhtml">.</span>0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-233263" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-05-19T21:30:47Z17233263http://mn.gov/commerce-stat/pdfs/fraud-complaint-nyemah-blayon.pdf2016-05-19T21:36:05ZComplaints and Indictments69713Carver county complaint against Brandon Lee LawleyBrandon Hawleyfraudthefteng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-226412" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-04-27T22:27:22Z17226412http://mn.gov/commerce-stat/pdfs/fraud-complaint-hawley2.pdf2016-04-27T22:31:48ZComplaints and Indictments69713On or about 3/28/2016, within the County of Carver, defendant with the intent to defraud for the purpose of depriving another of property or for pecuniary gain, made a false insurance claim that contained a false representation as to any material fact, or concealed a material fact concerning a claim for payment, or benefit under an insurance policy, and the value of the property or services stolen was more than $1,000 but not more than $5,000, to wit: $3,700.Brandon HawleyInsurance Fraudfraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-212185" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-04-06T12:03:17Z17212185http://mn.gov/commerce-stat/pdfs/fraud-complaint-brandon-hawley.pdf2016-04-06T12:45:48ZComplaints and Indictments69713Charge Description: That on or about January 29, 2015, through January 20, 2016, in Hennepin County, Minnesota, JOHN VERNON HEATH transferred, possessed, or used an identity that was not his own, with the intent to commit, aid, or abet an unlawful activity, and there was a total loss of more than $35,000. John Heaththeftswindlefraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-191315" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-03-16T17:04:35Z17191315http://mn.gov/commerce-stat/pdfs/fraud-complaint-john-heath.pdf2016-03-16T17:06:40ZComplaints and Indictments69713Charge Description: That during the time period of September 1, 2013 through May 30, 2014, in Hennepin County, Minnesota, PAUL MICHAEL BARDINE obtained property or services from Victim L.G. by swindling her using artifice, trick, device or other means, and the property or services had a value in excess of Thirty-Five Thousand Dollars ($35,000.00Paul Bardineswindlethefteng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-191314" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-03-16T17:01:41Z17191314http://mn.gov/commerce-stat/pdfs/fraud-complaint-paul-bardine.pdf2016-03-16T17:06:40ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s): COUNT 1: WORKERS COMPENSATION FRAUD ($1,000 - $5,000) Minnesota Statutes §176.178, Subd. 1; 609.52, Subd. 3(3)(a); 609.101 PENALTY: 0-5 Years and/or $3,000.00 - $10,000.00 hamidcomplaintcriminal complaintfraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-152668" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2016-02-19T16:58:57Z17152668http://mn.gov/commerce-stat/pdfs/fraud-complaint-yussuf-hamid.pdf2016-02-19T16:59:15ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s)Maribel Guitron PartidaComplaintfraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90228" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-12-17T09:44:48Z1790228http://mn.gov/commerce-stat/pdfs/fraud-complaint-maribel-partida.pdf2016-04-06T12:45:47ZComplaints and Indictments69713MINNEAPOLIS – Minnesota Commerce Commissioner Mike Rothman announced that Jeffery Alan Petersen, 57, of Edina, pleaded guilty today to 22 counts of securities fraud and theft by swindle in Hennepin County District Court.Jeffery Alan PetersenJeff PetersencrimefraudinsuranceengNews Release- MINNEAPOLIS – Minnesota Commerce Commissioner Mike Rothman announced that Jeffery Alan Petersen, 57, of Edina, pleaded guilty today to 22 counts of securities fraud and theft by swindle in Hennepin County District Court.0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-69717" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-09-11T14:09:57Z1769717http://content.govdelivery.com/accounts/MNCOMM/bulletins/1195ea42016-04-06T12:46:33ZComplaints and Indictments69713Charge Description: On or about Tuesday, December 30, 2014 the defendant with the intent to defraud for the purpose of depriving another of property or for pecuniary gain, commits, or permits its employees or its agents to commit any of the following acts: presents, causes to be presented, or prepares with knowledge or reason to believe that it will be presented, by or on behalf of an insured, claimant, or applicant to an insurer, insurance professional, or premium finance company to connection with an insurance transaction or premium finance transaction, any information that contains a false representation as to any material fact, or that conceals a material fact concerning a claim for payment or benefit under an insurance policy.. This offense occurred in Chisago County, Minnesota.David Lee BehrendtComplaintdefraudfraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90231" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-08-28T09:55:02Z1790231http://mn.gov/commerce-stat/pdfs/fraud-complaint-david-behrendt.pdf2015-12-17T16:10:02ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s) Jade Michael SalmonsonComplaintfraudInsurance FraudFalse Representationeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90230" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-08-28T09:51:49Z1790230http://mn.gov/commerce-stat/pdfs/fraud-complaint-jade-salmonson.pdf2015-12-17T16:10:04ZComplaints and Indictments69713The Complainant, being duly sworn, makes complaint to the above-named Court and states that there is probable cause to believe that the Defendant committed the following offense(s)Joseph Jonquil OatsComplaintinsurance fraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90229" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-08-28T09:49:07Z1790229http://mn.gov/commerce-stat/pdfs/fraud-complaint-joseph-oates.pdf2015-12-17T16:10:05ZComplaints and Indictments69713On or about the 10th day of April, 2015, in Ramsey County, Minnesota, the defendant, NATASHA HOWARD, did unlawfully and with intent to defraud, falsely make or alter a writing or object so that it purports to have been made by another or by the maker or alterer under an assumed or fictitious name, or at another time, or with different provisions, or by authority of one who did not give such authority, which writing or object whereby, when genuine, legal rights, privileges, or obligations are created, terminated, transferred, or evidenced, or a writing normally relied upon as evidence of debt or property rights. Natasha HowardComplaintdefraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90232" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-05-06T09:58:31Z1790232http://mn.gov/commerce-stat/pdfs/fraud-complaint-natasha-howard.pdf2016-04-06T12:45:47ZComplaints and Indictments69713At least 35 Properties throughout Minnesota went into Foreclosure as a Result of Scheme JUSTIN JOSEPH CHRISTENSON THOMAS ROSENSTEELROBERT SCOTT ASLESENSplit Rockfraudeng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90233" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-02-25T10:00:07Z1790233http://mn.gov/commerce-stat/pdfs/fraud-split-rock-plea.pdf2015-12-18T12:03:35ZComplaints and Indictments69713The Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s)Christine Marie SchmidtkeComplaintSwindlethefteng0<tcdl:Link urlOnly="true" type="Component" destination="tcm:17-90252" templateURI="tcm:0-0-0" origin="tcm:0-0-0" />2015-02-20T10:09:07Z1790252http://mn.gov/commerce-stat/pdfs/fraud-complaint-christine-schmidtke.pdf2015-12-17T16:10:02Z