comparemela.com

Latest Breaking News On - Johnr tunheim - Page 13 : comparemela.com

Southern Minnesota woman found guilty of federal fraud, identity theft and tax crimes

Kimberly Sue Peterson-Janovec was convicted following five-day trial. A family-owned construction company based in Rochester was one of her embezzlement victims.

United statesJohnr tunheimBurnsville police departmentUnited states postal inspection serviceInvestigation division of the internal revenue serviceUs district courtUs attorney office district of minnesotaOffice districtKimberly sue peterson janovecCourt chief judge johnCriminal investigation divisionInternal revenue

Southern Minnesota woman found guilty of federal fraud, identity theft and tax crimes

Kimberly Sue Peterson-Janovec was convicted following five-day trial. A family-owned construction company based in Rochester was one of her embezzlement victims.

United statesJohnr tunheimBurnsville police departmentUnited states postal inspection serviceInvestigation division of the internal revenue serviceUs district courtUs attorney office district of minnesotaOffice districtKimberly sue peterson janovecCourt chief judge johnCriminal investigation divisionInternal revenue

Jury convicts onetime employee of embezzling $700K from Denny s franchisee, Rochester company

She also was convicted in 1998 of stealing $950,000 from another employer.

United statesSherburne countyCharles kovatsWyatt arnesonJohnr tunheimUs attorney officeUs district courtTwin citiesCourt chief judge johnKimberly sue peterson janovecAll craft exteriors

Kenyon woman found guilty of fraud, identity theft and tax crimes in federal trial

Kimberly Sue Peterson-Janovec, 59, of Kenyon, was convicted following five-day trial. A family-owned construction company based in Rochester was one of her embezzlement victims.

United statesJohnr tunheimBurnsville police departmentUnited states postal inspection serviceInvestigation division of the internal revenue serviceUs district courtUs attorney office district of minnesotaOffice districtKimberly sue peterson janovecCourt chief judge johnCriminal investigation divisionInternal revenue

Bar Buzz: Covering unrest, getting the lead out, and more

A biweekly roundup of topics of interest to Minnesota’s legal community.

New yorkUnited statesNew mexicoNew jerseyJulio cortezJohnr tunheimPari mcgarraughDana ericksonDaunte wrightTeresa nelsonGeorge floydJoe bidenBrian goschKelly morrisonFredrikson byronSara jones

vimarsana © 2020. All Rights Reserved.