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fraud

Articles: 54 results from the past year. For older articles, see advanced options.

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

Moorhead woman is accused of misappropriating nearly $500,000
Fargo, ND (WDAY TV)-- A 44-year-old Moorhead woman is accused of misappropriating nearly $500,000 from the Moorhead dental office where she worked as office manager.
Saturday, June, 22, 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

Travis Beck's attorney says his conduct is "entirely defensible"
Fargo, ND (WDAY TV)-- Tonight, NDSU's Star Linebacker, Travis Beck, is charged, after allegedly being involved in a bar fight.
Wednesday, June, 12, 2013 - WDAY - 10

CFTC sues US Bank over Peregrine Financial fraud
WASHINGTON (AP)
Wednesday, June, 05, 2013 - Associated Press - News

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

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

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

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

Texas man gets 16 years for fraud, fake illness
MINNEAPOLIS (AP)
Saturday, May, 04, 2013 - Associated Press - News

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

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

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

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