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fraud

Articles: 53 results from the past year. For older articles, see advanced options.

Fraud complaints still coming from Becker County
Becker County, MN (WDAY TV) - The fraud complaints keep rising in Becker County. Credit card fraud complaints are continuing to trickle in to the Detroit Lakes police department.
Tuesday, November, 19, 2013 - WDAY - 5

ND business owner charged with arson, fraud
BISMARCK, N.D. (AP) - The owner of a bar and restaurant in Underwood has been charged with arson and fraud for allegedly setting fire to his business.
Sunday, January, 12, 2014 - WDAY - News

'Real Housewives' stars plead guilty to federal fraud charges
(CNN) -- Two stars of the popular Bravo reality TV show "The Real Housewives of New Jersey" pleaded guilty Tuesday to several federal fraud charges, including conspiracy to commit mail and wire fraud and lying on mortgage and loan applications.
Tuesday, March, 04, 2014 - CNN - News

A few tips to avoid fraud and scams
Fargo, ND (WDAY TV) - With the new health coverage rolling out, beware.
Tuesday, October, 01, 2013 - WDAY - 10

Moorhead man is indicted for many charges
Fargo, ND (WDAY TV)-- Prosecutors have indicted a Moorhead man on a long list of charges including stealing mail, bank fraud and identity theft.
Friday, June, 14, 2013 - WDAY - 6

Former Bison football player completes community service
Fargo, ND (WDAY TV)-- Former Bison football player Don Carter has completed his community service related to petition fraud charges.
Monday, August, 19, 2013 - WDAY - 5

NDSU violated open records laws last fall
Fargo, ND (WDAY TV)-- NDSU violated open records laws last fall when it denied releasing the disciplinary records of football players charged with petition fraud.
Monday, May, 27, 2013 - WDAY - First News

Former Fargo broker gets 10 years in prison
Fargo, ND (WDAY TV)-- A former Fargo investment broker will spend 10-years in prison, after pleading guilty to 16 felony charges in a Ponzi-type fraud scheme.
Monday, August, 05, 2013 - Forum News Service - 6

Florida man say he's "too morbidly obese" to serve prison sentence (w/ video)
Seminole County, FL (CNN) - A Florida man says he's too morbidly obese to go to prison. The judge accused him of stalling to avoid punishment in a multi-million-dollar mortgage fraud scheme.
Wednesday, March, 12, 2014 - CNN - News

Auditor says Shirvani testimony was not fraud
BISMARCK, N.D. (AP)
Friday, April, 26, 2013 - Associated Press - News

Toyota to pay $1.2 billion in settlement with U.S. over recalls
(CNN) -- The Justice Department charged Toyota with wire fraud on Wednesday as part of a settlement with prosecutors that will require the auto giant to pay $1.2 billion for admittedly misleading consumers and the government over unintended acceleration.
Wednesday, March, 19, 2014 - CNN - News

Shakopee man accused of food stamp fraud
ST. PAUL, Minn. (AP)
Monday, April, 22, 2013 - Associated Press - News

Minnesota officials hold senior fraud prevention forum
DULUTH, Minn. (AP)
Thursday, April, 25, 2013 - Associated Press - News

Sentence upheld for man convicted in fraud case
FARGO, N.D. (AP)
Friday, May, 03, 2013 - WDAY - News

Man charged in mortgage fraud set for sentencing
BISMARCK, N.D. (AP)
Monday, May, 06, 2013 - Associated Press - News

Minnesota couple sentenced for health care fraud
MINNEAPOLIS (AP)
Tuesday, May, 07, 2013 - Associated Press - News

Three in petition fraud case skip community service
FARGO, N.D. (AP)
Wednesday, May, 22, 2013 - Associated Press - First News

Hedge fund pleads not guilty to US fraud charges
NEW YORK (AP)
Friday, July, 26, 2013 - Associated Press - News

Jasper Johns' former assistant charged with fraud
NEW YORK (AP)
Thursday, August, 15, 2013 - Associated Press - News

Bachmann unloads campaign money tied to fraud case
MINNEAPOLIS (AP)
Wednesday, October, 16, 2013 - Associated Press - News

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