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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
May 3, 2018
Pictured is Lopez in 2007. (File photo)
Worthington man to plead guilty in federal fraud case
May 3, 2018 - 10:25am
April 21, 2018
Clausen
Former Dundee employee pleads guilty to fraud
April 21, 2018 - 11:15am
March 24, 2018
AARP speaker to discuss fraud on April 3
March 24, 2018 - 3:01pm
February 9, 2018
St. Paul brothers sentenced for health care fraud
February 9, 2018 - 7:59pm
October 22, 2017
Retina LaValla
Woman who stole from drowning victim's GoFundMe sentenced for bad checks
October 22, 2017 - 4:29pm
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
June 26, 2017
Data: June 26, 2017
June 26, 2017 - 10:19pm
June 6, 2017
Darrell Duane Smith, a biofuels promoter from Forest City, Iowa, says he'll plead guilty to federal fraud charges in a hearing on June 5. (Linn County, Iowa, Sheriff's Department)
Iowa biofuels promoter to plead guilty to fraud charges
June 6, 2017 - 7:17am
May 12, 2017
Darrell Duane Smith, a biofuels promoter from Forest City, Iowa, will remain jailed pending after serving tax fraud charges. Smith, who promoted investments in North Dakota, now facing various fraud-related charges. File photo by Linn County (Iowa) Sheriff's Department, March 22, 2016. Forum News Service / Linn County, Iowa, Sheriff's Department
Biofuels promoter to remain jailed until federal trial, judge orders
May 12, 2017 - 7:23am
April 22, 2017
 James Rothers and the City of Kerkhoven remain at odds over the 54-foot tower he built in front of his property along U.S. Highway 12 on the town's west end. Tom Cherveny / Forum News Service
Small Minnesota town may remove mayor 3 months into his term after controversy, legal troubles surface
April 22, 2017 - 7:10am
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