Erica H. MacDonald

United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

United States – United States Attorney Erica H. MacDonald and Massachusetts Attorney General Maura Healey today announced that Target Corporation has agreed to pay a total of $3,000,000 to resolve allegations that it violated the federal False Claims Act and Massachusetts False Claims Act by submitting claims for payment to Massachusetts’ Medicaid program in violation … Continue reading United States News: Target Corporation To Pay $3,000,000 To Resolve False Claims Act Allegations Concerning Auto Refilling Medicaid Prescriptions In Massachusetts

Minnesota News: Minneapolis, RYAN RANDALL GILBERTSON, Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., to 144 months in federal prison, a $2 million fine, and over $15 million in restitution. GILBERTSON was sentenced today by Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, … Continue reading Minnesota News: Minneapolis, RYAN RANDALL GILBERTSON, Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme

Minnesota News: Duluth, Four Bemidji Residents Sentenced For Their Roles In Home Invasion On Red Lake Reservation

Duluth, Minnesota – United States Attorney Erica H. MacDonald today announced the sentencing of DEREK JON PADDY, 22, KEVIN ROBERTSON, 32, CHERAI MICHELLE CLARK, 26, and SHANISE FRANCES OSTLUND, 29, for their roles in a burglary on the Red Lake Reservation in the early morning hours of November 24, 2017. PADDY was sentenced to 29 … Continue reading Minnesota News: Duluth, Four Bemidji Residents Sentenced For Their Roles In Home Invasion On Red Lake Reservation

Minnesota News: Minneapolis Felon, CORTEZ MAURICE CRUMBLE Found Guilty In Connection With 2017 Bar Shooting

Minneapolis, Ma. – United States Attorney Erica H. MacDonald today announced the conviction of CORTEZ MAURICE CRUMBLE, a/k/a “Bruiser,” 30, on one count of felon in possession of ammunition in connection with a shooting at a Minneapolis bar. CRUMBLE was indicted on January 23, 2018, and was found guilty yesterday afternoon following a jury trial … Continue reading Minnesota News: Minneapolis Felon, CORTEZ MAURICE CRUMBLE Found Guilty In Connection With 2017 Bar Shooting

Minnesota News: Minneapolis, Twin Cities Construction Company Owner Sentenced To 49 Months In Prison For Defrauding Investors Out Of $880,000

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald announced the sentencing of JESSE WELLS HAUG, 33, to 49 months in prison for defrauding real estate investors out of $880,000. HAUG, who pleaded guilty on June 4, 2018, to one count of wire fraud, was sentenced yesterday before Chief Judge John R. Tunheim in U.S. … Continue reading Minnesota News: Minneapolis, Twin Cities Construction Company Owner Sentenced To 49 Months In Prison For Defrauding Investors Out Of $880,000

Minnesota News: Brooklyn Center Man, EDGAR MARTINEZ-SANCHEZ Sentenced To 210 Months In Prison For Methamphetamine, Cocaine Distribution

Minneapolis, Ma. – United States Attorney Erica H. MacDonald announced the sentencing of EDGAR MARTINEZ-SANCHEZ, 41, to 210 months in prison for his role in a methamphetamine and cocaine distribution conspiracy. MARTINEZ-SANCHEZ, who pleaded guilty on November 14, 2017, to one count of conspiracy to distribute methamphetamine and cocaine, was sentenced yesterday before Judge Joan … Continue reading Minnesota News: Brooklyn Center Man, EDGAR MARTINEZ-SANCHEZ Sentenced To 210 Months In Prison For Methamphetamine, Cocaine Distribution

Minnesota News: California Man, YU ZHANG Pleads Guilty To Defrauding Victims In IRS Impersonator Scam

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the guilty plea of YU ZHANG, 27, to one count of conspiracy to commit wire fraud. ZHANG, who was initially charged via criminal complaint on June 8, 2018, pleaded guilty yesterday before Senior Judge Ann D. Montgomery in U.S. District Court in Minneapolis, Minnesota. … Continue reading Minnesota News: California Man, YU ZHANG Pleads Guilty To Defrauding Victims In IRS Impersonator Scam

Minnesota News: Mexican Citizen, ALEJANDRO MARIO CORTES Pleads Guilty To Faking His Own Kidnapping In An Attempt To Obtain An Immigration Visa

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the guilty plea of ALEJANDRO MARIO CORTES, 46, to one count of visa fraud and one count of illegally reentering the United States. CORTES, who was initially charged via criminal complaint on August 28, 2018, pleaded guilty earlier today before Senior Judge Michael J. … Continue reading Minnesota News: Mexican Citizen, ALEJANDRO MARIO CORTES Pleads Guilty To Faking His Own Kidnapping In An Attempt To Obtain An Immigration Visa