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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

Residents of Becker County have had strange charges to their cards
Becker County, MN (WDAY TV) - At least 50 people in Becker County have noticed strange charges to the debit and credit cards.
Saturday, November, 16, 2013 - WDAY - 10

Ohio jury convicts ex-fugitive in $100M fraud case
CLEVELAND (AP)
Thursday, November, 14, 2013 - Associated Press - First News

Five ex-Madoff employees on trial in NYC for fraud
NEW YORK (AP)
Tuesday, November, 12, 2013 - Associated Press - First News

Wells Fargo invites Better Business Bureau to shred documents, prevent identity theft
Fargo, ND (WDAY TV) - People carried loads and loads of paper into Wells Fargo in Fargo this morning.
Sunday, October, 20, 2013 - WDAY - 10

Defense lawyers skewer Madoff in fraud trial
NEW YORK (AP)
Friday, October, 18, 2013 - Associated Press - First News

Defense: Madoff kept employees in dark about fraud
NEW YORK (AP)
Thursday, October, 17, 2013 - Associated Press - First News

Panel examining Minnesota fraud prevention to meet
ST. PAUL, Minn. (AP)
Thursday, October, 17, 2013 - Associated Press - News

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

NYC fraud trial to begin for 5 ex-Madoff employees
NEW YORK (AP)
Monday, October, 07, 2013 - Associated Press - First 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

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

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

Judge: North Dakota fraud convict's wife can't get policy money
FARGO, N.D. (AP)
Monday, August, 05, 2013 - Associated Press - 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

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

Arrest warrant issued for former Bison football player
Fargo, ND (WDAY TV)-- An arrest warrant has been issued for former Bison football player.
Friday, July, 26, 2013 - WDAY - 10

Another warrant issued for North Dakota voter fraud case
FARGO, N.D. (AP)
Thursday, July, 25, 2013 - Associated Press - News

St. Michael man sentenced for post office burglary, fraud
FARGO, N.D. (AP)
Monday, July, 15, 2013 - Associated Press - News

North Dakota man accused of fraud in dead cattle case
BISMARCK, N.D. (AP)
Tuesday, July, 02, 2013 - Associated Press - News

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