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Fraud

October 3, 2018
Fraud scheme lands two Minnesota chiropractors in prison for years
October 3, 2018 - 9:32am
September 14, 2018
Lottery scams defrauded elderly Minnesota man of $825,000, court papers say
September 14, 2018 - 6:00am
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
March 24, 2018
Apartment manager sentenced for theft
March 24, 2018 - 8:00am
March 10, 2015
ND potato farming Johnson brothers sentenced to prison for crop insurance fraud
March 10, 2015 - 11:27am
September 20, 2013
Prosecutors: Thief River Falls man cheats on taxes, stole from parents
September 20, 2013 - 8:27am
November 22, 2011
Adekunle Adetiloye allegedly bilked 22 major banks out of nearly $1 million
Fargo's US Bank call center tips officials to massive fraud scheme
November 22, 2011 - 7:31am
September 16, 2011
Bemidji woman pleads innocent to business fraud, theft
September 16, 2011 - 7:15am
December 7, 2010
Grafton, N.D., farmer suspected in multi-million fraud case
December 7, 2010 - 7:27am
November 9, 2010
Kelima Smailagic
Fargo woman gets prison time for credit card fraud
November 9, 2010 - 6:15am
July 15, 2010
Gary man indicted for slipping moldy beans into Honduras shipments
July 15, 2010 - 6:27am
January 30, 2010
Thomas O'Halloran and Beth Mohan deal with local fraud cases working for Forensic Solutions. James Clifton, seated, teaches a class in business fraud at North Dakota State University. David Samson / The Forum
Fraud pervasive even in 'honest' Upper Midwest
January 30, 2010 - 7:57am
January 8, 2010
Alexandria physician is whistleblower in Medicare fraud case
January 8, 2010 - 7:49am
October 6, 2009
Former Park Rapids man faces 20 years in loan mortgage scheme
October 6, 2009 - 3:45pm
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