Minnesota Man Sentenced to Federal Prison For Romance Scam
The scam targeted lonely elderly people.
fraud
Minnesota Man Sent to Federal Prison For Ponzi Scheme
It's estimated that here were about 100 victims of the multi-million fraud scheme.
Minnesota Farmer Admits to $19 Million Organic Grain Fraud Scheme
He has agreed to forfeit all of his profits.
Federal Conviction For Scam Involving Bogus Minnesota Law Firm
He claimed he had a couple of retired judges on his law firm's staff.
10 More Minnesotans Charged in Feeding Our Future Fraud Case
Two of the new defendants operate a restaurant in Faribault.
Wisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid Fraud
A federal judge has found a Wisconsin substance abuse center and it's practitioner guilty of more than $2 million in fraudulent Medicaid billing charges.
Two Minnesota Men Indicted For Online Romance Fraud Schemes
They allegedly scammed mainly elderly women out of millions of dollars.
New Indictment Issued in $46 Million MN Organic Grain Fraud Case
Two Minnesota farmers are now accused of selling millions of dollars worth of non-organically grown grain as the more expensive organic product.
Major COVID Fraud Scheme Involving Minnesota
A Las Vegas woman admitted to a federal fraud-related charge today.
Former Rochester Bookkeeper Sent to Prison For Huge Embezzlement
She stole $350,000 from a Rochester company.