Shakopee Man Sentenced in $3.1 Million Ponzi Scheme
A Shakopee man has been sentenced for his role in a $3.1 million, multi-state Ponzi scheme.
fraud
Relief Coming for Scammed Stearns County Security System Buyers
The state is taking action against a door-to-door alarm salesman who allegedly scammed elderly and vulnerable adults in Stearns County.
Minnesota Farmer Admits to $19 Million Organic Grain Fraud Scheme
He has agreed to forfeit all of his profits.
Minnesota Men Charged in Fake Dating Scheme Targeting the Elderly
Two Minnesota men are facing charges in a $3.5 million scheme that targeted elderly internet users.
Donation You Don't Remember Making? It's Most Likely Fraud
These phony charity charges are part of a bigger con.
Plymouth Woman Pleads Guilty in Two Major Fraud Schemes
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.
Blaine Man Charged in Feeding Our Future Fraud Scheme
A Blaine man has been charged for his role in the $250 million Feeding Our Future fraud scheme.
Men From Blaine, Minneapolis Found Guilty of Embezzlement
Two Minnesota men have been found guilty of embezzling funds from Park Nicollet Health Services.
Becker Man Ordered to Pay 1.4 Million for Farm Loan Fraud
A Becker man has been sentenced to pay more than $1.4 million in restitution and serve community service after defrauding the U.S. Department of Agriculture.
How Minnesotans Can Avoid Tax Identity Theft
There's really no way to know if someone has hacked your information and filed on your behalf either until you go to file yourself.
Woman Conned Into Paying $180 for iPad That Was Just a Block of Wood
Ashley McDowell of Spartanberg, South Carolina probably thought she was a master negotiator when she haggled with two men a McDonald’s parking lot for a new iPad, getting the price down from $300 to $180. But when McDowell got home and opened the box, she instead found a plank of wood.