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Fraud

May 15, 2018
Former state emloyee Scott Stillman testifies about day care fraud in front of a Minnesota Senate committee Tuesday, May 15, 2018. Don Davis / Forum News Service
Child care fraud-terrorism connection report bothers Minnesota lawmakers
May 15, 2018 - 9:39pm
May 9, 2018
Minnesota Attorney General Lori Swanson has been traveling across the state to warn and inform Minnesotans of a wave of newer, more sophisticated phone scams. Submitted photo
MN attorney general says newer, sophisticated scams victimizing Minnesotans
May 9, 2018 - 9:36am
May 8, 2018
Former longtime Bemidji State worker charged with fraud for alleged personal purchases on university's card
May 8, 2018 - 3:46pm
March 21, 2018
ND attorney general bans phony charity operator
March 21, 2018 - 2:51pm
March 14, 2018
2 Cass County contractors banned from doing business in North Dakota
March 14, 2018 - 5:37pm
February 19, 2018
Filing deadline extended for victims of scams involving Western Union
February 19, 2018 - 6:00am
February 9, 2018
St. Paul brothers sentenced for health care fraud
February 9, 2018 - 7:59pm
February 1, 2018
Pennsylvania man banned from doing business in North Dakota for consumer fraud
February 1, 2018 - 3:09am
October 22, 2017
Woman who stole from drowning victim's GoFundMe sentenced for bad checks
October 22, 2017 - 4:30pm
October 4, 2017
Ex-ND chiropractor accused of submitting more than $100,000 in false billing claims
October 4, 2017 - 8:02pm
October 2, 2017
Fargo, New Salem contractors banned from doing business in ND
October 2, 2017 - 11:17am
September 27, 2017
Former Stillwater Mayor Ken Harycki, in a March 23, 2012 photo.
Ex-Stillwater mayor gets year in prison, must pay $2 million to IRS
September 27, 2017 - 8:42pm
August 16, 2017
Minnesota Attorney General Lori Swanson
Minnesota attorney general accuses 2 lending firms of scamming seniors, veterans
August 16, 2017 - 8:45pm
August 4, 2017
Martin Shkreli exits federal court following the third day of jury deliberations in his fraud trial, in New York, Aug. 2, 2017. Shkreli, a divisive pharmaceutical executive who sharply raised the price of a lifesaving drug, Daraprim, overnight and got into high-profile tussles on social media, is accused of securities and wire fraud. (Louis Lanzano/The New York Times)
'Pharma Bro' Martin Shkreli found guilty of securities fraud, faces up to 20 years in prison
August 4, 2017 - 2:21pm
July 27, 2017
Manvel man charged with felony fraud, witness tampering
July 27, 2017 - 12:52pm
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