Sunday - November 24, 2024
Federal Tipoffs Involving Minnesota Newsletter for Wednesday August 28, 2024 ( 2 items )  

Minn. U.S. Attorney: Two Men Sentenced to Prison for Their Roles in a $300 Million Nationwide Magazine Fraud Scheme Targeting Elders
MINNEAPOLIS, Minnesota, Aug. 27 -- The office of the U.S. Attorney for the District of Minnesota issued the following news release: Anthony Eugene Moulder and Abdou-Rahmane Diallo have been sentenced to 120 months and 90 months in prison, respectively, for their roles in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger. According to court documents, Moulder, 63, of Fort Myers, Florida, owned and operated   more

One Month Update: Minnesota Recovery by the Numbers
WASHINGTON, Aug. 27 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release: ST. PAUL Just one month since federal individual assistance was added to the major disaster declaration in Minnesota following the June 16 July 4 storms and flooding, nearly $10 million in federal assistance has been provided by FEMA and the U.S. Small Business Administration (SBA) to support disaster recovery. Homeowners and renters whose homes and property w  more