Minnesota Man Guilty Of $1.2 Million Wire Fraud Scheme Targeting Electronics Company
A Minnesota man has pleaded guilty to wire fraud after orchestrating a scheme that defrauded a California electronics manufacturing company out of more than $1.2 million, U.S. Attorney Andrew M. Luger announced.
Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh Pham, 53, carried out the scheme while operating as CEO of Enterprise Products, LLC between 2019 and 2020.
Burnsville man pleads guilty to wire fraud in $1.2 million scheme
Burnsville man has pleaded guilty to wire fraud in a scheme that cost a victim $1.2 million, according to United States Attorney Andrew Luger.
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million. The man, Thomas Thanh Pham, pleaded guilty to wire fraud in a court hearing on January 3,
Burnsville man pleads guilty in scheme to defraud California company of $1.2 million
A Burnsville man has pleaded guilty to wire fraud after federal authorities say he concocted a fraudulent scheme against a California company that netted him $1.2 million, according to the U.S. Attorney’s Office in Minnesota.
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New proposed A.I. program part of Walz’s efforts to combat state fraud
ST. PAUL – Officials hope a new state fraud investigation unit will help curb future instances of fraud. Minnesota IT ...
Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
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Amid court challenges and partisan maneuvering, can the Minnesota House even function this year?
DFL Minnesota House tie has turned into an “organizational majority” for the GOP, at least temporarily. Or has it?
New executive order targeting fraud in Minnesota
The effort to combat fraud in state programs is expected to take center stage at the capitol when state lawmakers return for ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting in a new group called the Fraud and Financial Crimes Unit, according to a ...
Gov. Walz proposes stiffer penalties, using AI to fight fraud in Minnesota programs
Gov. Tim Walz on Friday signed an executive order and proposed legislation to catch and stop the theft of public money from ...
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MN fraud crackdown: Gov. Walz announces legislative package, new state unit
Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in Minnesota on Friday.
Walz creates centralized state fraud investigations unit following multiple scandals
Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...