fraud

Forest Lake Minnesota is one of several Minnesota cities battling with what to do about Crypto-ATMs. They are a common tool used by scammers to steal money from their victims, which makes it difficult for law enforcement to track where the money/crypto goes.

Maple Grove man has been charged with defrauding investors as part of a $10 million scheme.

A Big Lake woman has pleaded guilty to her role in the $250 million Feeding Our Future fraud scheme.

A Minneapolis man has pleaded guilty to his role in the $250 million Feeding Our Future fraud scheme.

A Shakopee man has been sentenced for his role in a $3.1 million, multi-state Ponzi scheme.

The state is taking action against a door-to-door alarm salesman who allegedly scammed elderly and vulnerable adults in Stearns County.

He has agreed to forfeit all of his profits.

Two Minnesota men are facing charges in a $3.5 million scheme that targeted elderly internet users.

These phony charity charges are part of a bigger con.

A Plymouth woman has pleaded guilty for her role in the $250 million Feeding Our Future fraud scheme and a second $4 million Medicaid fraud scheme.

A Blaine man has been charged for his role in the $250 million Feeding Our Future fraud scheme.

Two Minnesota men have been found guilty of embezzling funds from Park Nicollet Health Services.