Erica H. MacDonald

New York News: ERIC WILLOR, Brooklyn Park Tax Preparer Known As “Papa Eric” Charged With Tax Fraud

Brooklyn, New York – United States Attorney Erica H. MacDonald today announced a federal indictment charging ERIC WILLOR, 69, with 15 counts of aiding and assisting in the preparation of a false tax return. WILLOR will make his initial appearance in United States District Court at a later date. According to the indictment, WILLOR, also known … Continue reading New York News: ERIC WILLOR, Brooklyn Park Tax Preparer Known As “Papa Eric” Charged With Tax Fraud

Minnesota News: Burnsville Man, DONTAY LAVARICE REESE Pleads Guilty To Violent Kidnapping

Minneapolis, Minnesota – United States Attorney Erica H. MacDonald today announced the guilty plea of DONTAY LAVARICE REESE, 37, for kidnapping. REESE entered his guilty plea yesterday afternoon before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota. According to the defendant’s guilty plea and documents filed in court, in the early morning … Continue reading Minnesota News: Burnsville Man, DONTAY LAVARICE REESE Pleads Guilty To Violent Kidnapping

Minnesota News: Saint Paul, BARTON GEORGE SCOTT, Convicted Sex Offender Pleads Guilty To Using Snapchat To Produce Child Pornography

Saint Paul, Minnesota – United States Attorney Erica H. MacDonald today announced the guilty plea of BARTON GEORGE SCOTT, 35, a registered sex offender, for producing child pornography. SCOTT, who was indicted on September 12, 2018, entered his guilty plea earlier today before Judge Wilhelmina M. Wright in U.S. District Court in Saint Paul, Minnesota. … Continue reading Minnesota News: Saint Paul, BARTON GEORGE SCOTT, Convicted Sex Offender Pleads Guilty To Using Snapchat To Produce Child Pornography

Minnesota News: St. Paul, OMAR KASHAKA TAYLOR, Owner Of Illegal Massage Parlor Found Guilty Of Sex Trafficking

St. Paul, Minnesota – United States Attorney Erica H. MacDonald today announced the conviction of OMAR KASHAKA TAYLOR a/k/a “Shaka,” 44, for sex trafficking two victims, including one minor victim. Following a seven-day trial before Senior Judge Donovan W. Frank in U.S. District Court in St. Paul, Minnesota, the jury found TAYLOR guilty on all … Continue reading Minnesota News: St. Paul, OMAR KASHAKA TAYLOR, Owner Of Illegal Massage Parlor Found Guilty Of Sex Trafficking

Minnesota News: St. Paul, Two Illinois Men Plead Guilty To Bombing Of Islamic Center

St. Paul, Minnesota – Michael McWhorter, 29, and Joe Morris, 23, both of Clarence, Illinois, pleaded guilty today to multiple charges including federal civil rights charges in United States District Court in St. Paul, Minnesota. United States Attorney for the District of Minnesota Erica H. MacDonald; United States Attorney for the Central District of Illinois … Continue reading Minnesota News: St. Paul, Two Illinois Men Plead Guilty To Bombing Of Islamic Center

United States News: Otter Tail Country Violent Felon, ANTHONY DALE RANDKLEV Charged With Illegal Possession Of A Firearm

United States – United States Attorney Erica H. MacDonald today announced a federal indictment charging ANTHONY DALE RANDKLEV, 39, with illegally possessing a firearm.[1] RANDKLEV has been previously convicted of multiple violent offenses, including assault, drug, and kidnapping convictions, which prohibit him, under federal law, from owning or possessing a firearm. According to the indictment, … Continue reading United States News: Otter Tail Country Violent Felon, ANTHONY DALE RANDKLEV Charged With Illegal Possession Of A Firearm

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