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fraud

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

Minnesota defeats SMU to win NIT title in men's college basketball
New York, NY (WDAY TV) - Could history be made at Madison Square Garden tonight? Richard Pitino trying to lead the Gophers to the NIT title in his first year, facing SMU.
Friday, April, 04, 2014 - WDAY - Sports

AARP North Dakota hosts a 'lunch and learn' for people to protect themselves against scams
Fargo, ND (WDAY TV) - Hundreds of seniors gather in Fargo to learn how to better protect themselves from scams.
Wednesday, March, 26, 2014 - WDAY - 5

Secret Service agents sent home after one found passed out in Amsterdam
(CNN) -- Three Secret Service agents were sent home after one of them was found passed out after a night of drinking in Amsterdam, an official familiar with the incident told CNN.
Wednesday, March, 26, 2014 - CNN - News

Minnesota couple faces possible felony for collecting thousands in public assistance while living on $1.2 million yacht
Minneapolis, MN - A Minnesota couple living a lavish lifestyle is accused of collecting $167,000 in public assistance.
Saturday, March, 22, 2014 - WDAY - News

UPDATE: Brigadier general accused of sex assault must pay over $20,000; no jail time
(CNN) -- A former top U.S. commander in Afghanistan who was accused of sexual assault will have to pay thousands of dollars but won't be imprisoned after his court-martial, his lawyer said Thursday.
Thursday, March, 20, 2014 - CNN - 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

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

Peru agrees to extradite van der Sloot to U.S. ... in 26 years
LIMA, PERU (CNN) -- Twenty-six years. That's how much time will pass before the prime suspect in the disappearance of American Natalee Holloway faces the American justice system.
Monday, March, 10, 2014 - Ralph Ellis, CNN - First 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

Man forced to pay over $400,000 for false Medicare claims
(WDAY TV) -- A Los Angeles man will have to pay back more than $400,000 for filing bogus Medicare claims to Fargo-based Noridian.
Tuesday, March, 04, 2014 - - First News

Baby who vanished from Wisconsin found in Iowa, police say
(CNN) -- A 6-day-old Wisconsin baby who vanished from a home in the middle of the night has been found safe at an Iowa gas station, authorities said Friday.
Friday, February, 07, 2014 - CNN - News

WDAY News - Noon Update
Fargo-Moorhead (WDAY TV) - Good morning. Welcome to the 9:00 WDAY 6 News update.
Thursday, February, 06, 2014 - WDAY - None

State Attorney General sues Bridal Shop owner for fraud
FARGO
Friday, January, 24, 2014 - Forum News Service - News

Worker at Dilworth adult foster care home charged with financial fraud
MOORHEAD
Wednesday, January, 15, 2014 - Forum News Service - First News

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

Target breach worse than thought; states launch joint probe
NEW YORK - The data breach at Target Corp. over the holiday shopping season was far bigger than initially thought, the U.S. company said on Friday, as state prosecutors announced a nationwide probe into the second-biggest retail cyber attack on record.
Saturday, January, 11, 2014 - WDAY - News

AT&T promises sponsored data services in coming months
NEW YORK - AT&T Inc plans to give cash-strapped consumers options to save money on mobile data fees as soon as this quarter while offering sponsors a new way to entice consumers to use their services.
Monday, January, 06, 2014 - WDAY - News

UPDATE: Target: 40M card accounts may be breached
(AP) - Target is grappling with a data security nightmare that threatens to drive off holiday shoppers during the company's busiest time of year.
Thursday, December, 19, 2013 - Associated Press - First News

Ex-West Fargo investment broker wants sentence reduced for financial fraud
FARGO
Friday, December, 06, 2013 - Forum News Service - First News

Credit card scam is targeting Becker County
Detroit Lakes, MN (WDAY TV) - Before you head out Thursday or Friday morning for shopping, we're bringing you a look at a mysterious credit card scam targeting Becker County.
Friday, November, 29, 2013 - WDAY - 10

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