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fraudArticles: 59 results from the past year. For older articles, see advanced options.
Fargo broker is charged with securities fraud
Fargo, ND (WDAY TV) -- A Fargo broker has been criminally charged with securities fraud, sale of unregistered securities and theft.
Monday, March, 11, 2013 - WDAY - 6
Fargo, ND (WDAY TV) -- A Fargo broker has been criminally charged with securities fraud, sale of unregistered securities and theft.
Monday, March, 11, 2013 - WDAY - 6
Eight Bison football players face charges of voter fraud
Fargo, ND (WDAY TV) -- Eight Bison football players, are facing charges of voter fraud.
Wednesday, September, 05, 2012 - WDAY - 10
Fargo, ND (WDAY TV) -- Eight Bison football players, are facing charges of voter fraud.
Wednesday, September, 05, 2012 - WDAY - 10
NDSU athletic director says players in the fraud case will not be suspended
Fort Collins, CO (WDAY TV) -- The NDSU athletic director has announced the 10 players involved in a highly publicized petition fraud case will "not" be suspended.
Monday, September, 10, 2012 - WDAY - 10
Fort Collins, CO (WDAY TV) -- The NDSU athletic director has announced the 10 players involved in a highly publicized petition fraud case will "not" be suspended.
Monday, September, 10, 2012 - WDAY - 10
Ten Bison football players plead guilty to voter fraud, only one is suspended for a game
Fargo, ND (WDAY TV) -- 10-current Bison football players pleaded guilty to voter fraud today, and have been sentenced.
Wednesday, October, 03, 2012 - WDAY - Sports
Fargo, ND (WDAY TV) -- 10-current Bison football players pleaded guilty to voter fraud today, and have been sentenced.
Wednesday, October, 03, 2012 - WDAY - Sports
NDSU athletic department reacts to the petition fraud charges
Fargo, ND (WDAY TV) -- For the third time since the start of Fall Camp, Players on the NDSU Football team are caught up in the Cass County Legal system. But is the University worried about a possible negative reputation?
Wednesday, September, 05, 2012 - WDAY - 10
Fargo, ND (WDAY TV) -- For the third time since the start of Fall Camp, Players on the NDSU Football team are caught up in the Cass County Legal system. But is the University worried about a possible negative reputation?
Wednesday, September, 05, 2012 - WDAY - 10
One out of the 10 Bison players is suspended
Fargo, ND (WDAY TV) -- On the heels of 10 Bison football players pleading guilty to voter fraud, 1 player has been suspended for 1-game. The other 9 will be disciplined internally.
Wednesday, October, 03, 2012 - WDAY - Sports
Fargo, ND (WDAY TV) -- On the heels of 10 Bison football players pleading guilty to voter fraud, 1 player has been suspended for 1-game. The other 9 will be disciplined internally.
Wednesday, October, 03, 2012 - WDAY - Sports
15 charged with faking ND petition signatures
(WDAY TV) -- 15 people have now been formally charged with voter fraud in connection with a scandal that blocked two citizen initiatives from getting on the November ballot in North Dakota.
Friday, September, 07, 2012 - WDAY - 5
(WDAY TV) -- 15 people have now been formally charged with voter fraud in connection with a scandal that blocked two citizen initiatives from getting on the November ballot in North Dakota.
Friday, September, 07, 2012 - WDAY - 5
Recap of Bison vs. Colorado State game
(WDAY TV) -- Well you heard it earlier, NDSU Athletic Director Gene Taylor confirming there will be no player suspensions in relation to the petition fraud case. That's good news for the Bison football team.
Monday, September, 10, 2012 - WDAY - Sports
(WDAY TV) -- Well you heard it earlier, NDSU Athletic Director Gene Taylor confirming there will be no player suspensions in relation to the petition fraud case. That's good news for the Bison football team.
Monday, September, 10, 2012 - WDAY - Sports
Auditor says Shirvani testimony was not fraud
BISMARCK, N.D. (AP)
Friday, April, 26, 2013 - Associated Press - News
BISMARCK, N.D. (AP)
Friday, April, 26, 2013 - Associated Press - News
The measures with forged signatures will not be on the November ballot
Fargo, ND (WDAY TV) -- The groups say they're "reeling" over the fraud charges, 11-people hired to collect signatures, including 8 NDSU football players, are accused of forging signatures. Those measures will not be on the November ballot.
Thursday, September, 06, 2012 - WDAY - 6
Fargo, ND (WDAY TV) -- The groups say they're "reeling" over the fraud charges, 11-people hired to collect signatures, including 8 NDSU football players, are accused of forging signatures. Those measures will not be on the November ballot.
Thursday, September, 06, 2012 - WDAY - 6
Minnesota ranks high for food stamp fraud indicator
MINNEAPOLIS (AP)
Friday, May, 25, 2012 - Associated Press - News
MINNEAPOLIS (AP)
Friday, May, 25, 2012 - Associated Press - News
Police say ND woman scammed in Internet fraud
GRAND FORKS, N.D. (AP)
Sunday, May, 27, 2012 - Associated Press - News
GRAND FORKS, N.D. (AP)
Sunday, May, 27, 2012 - Associated Press - News
Former ND bank officer pleads guilty to fraud
BISMARCK, N.D. (AP)
Wednesday, May, 30, 2012 - Associated Press - News
BISMARCK, N.D. (AP)
Wednesday, May, 30, 2012 - Associated Press - News
Two sentenced in $50M bank fraud conspiracy
MINNEAPOLIS (AP)
Monday, August, 13, 2012 - Associated Press - News
MINNEAPOLIS (AP)
Monday, August, 13, 2012 - Associated Press - News
Former Vegas church treasurer facing fraud charges
LAS VEGAS (AP)
Friday, September, 07, 2012 - Associated Press - News
LAS VEGAS (AP)
Friday, September, 07, 2012 - Associated Press - News
Study: Fraud growing in scientific research papers
WASHINGTON (AP)
Monday, October, 01, 2012 - Associated Press - News
WASHINGTON (AP)
Monday, October, 01, 2012 - Associated Press - News
Ten NDSU players plead guilty to petition fraud
FARGO, N.D. (AP)
Tuesday, October, 02, 2012 - Forum Staff Reports, inforum.com - 5
FARGO, N.D. (AP)
Tuesday, October, 02, 2012 - Forum Staff Reports, inforum.com - 5
Sentencing delayed in Dickinson bank fraud case
BISMARCK, N.D. (AP)
Tuesday, November, 13, 2012 - Associated Press - News
BISMARCK, N.D. (AP)
Tuesday, November, 13, 2012 - Associated Press - News
Be aware of potential online fraud during Cyber Monday
Fargo, ND (WDAY TV) - The holiday season's successful day of online shopping is back, now bigger than ever before.
Tuesday, November, 27, 2012 - WDAY Staff Reports, WDAY - 6
Fargo, ND (WDAY TV) - The holiday season's successful day of online shopping is back, now bigger than ever before.
Tuesday, November, 27, 2012 - WDAY Staff Reports, WDAY - 6
Guilty plea in Grand Rapids bank fraud case
GRAND RAPIDS, Minn. (AP)
Wednesday, January, 16, 2013 - Associated Press - News
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GRAND RAPIDS, Minn. (AP)
Wednesday, January, 16, 2013 - Associated Press - News
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