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Gov. Tim Walz signed an executive order on Jan. 3, 2025, to create a centralized fraud unit within the BCA and enact other measures to combat fraud. Photo by Michelle Griffith/Minnesota Reformer ...
Justia is an American website specializing in legal information retrieval. It was founded in 2003 by Tim Stanley, formerly of FindLaw , and is one of the largest online databases of legal cases. The company is headquartered in Mountain View, California . [ 1 ]
U.S. House Republicans sent a subpoena Wednesday to Minnesota Gov. Tim Walz, the Democratic vice presidential nominee, for information about how his state responded to a massive fraud scheme by a ...
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In August 2020, [98] Wood was sued by three of his former law firm colleagues, in a lawsuit which alleged that Wood owed them money because he breached a contract regarding a settlement between them when the trio tried to leave his law firm. The lawsuit also alleged that Wood had assaulted one of them, and that between late 2019 and February ...
An SBI is a state's equivalent to the Federal Bureau of Investigation, but can include investigative jurisdiction similar to other federal law enforcement agencies as well. The SBIs investigate all manner of cases assigned to them by their state's laws and usually report to their state's attorney general , or in some cases, directly to their ...
A Minnesota woman is going to prison for her role in a global fraud scheme that first duped her and then scammed others around the country out of more than $1.8 million through romance fraud ...
Diane Lynn Kroupa (born October 12, 1955) [1] is an American attorney who served as a federal judge of the United States Tax Court from 2003 until 2014. Kroupa previously was the Chief Judge of the Minnesota Tax Court.