Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Iowa Woman Faked Deaths For Insurance PayoutsProsecutors say Venancia Amora Rodriguez claimed her 17-year-old son had died of dengue fever in the Philippines in 2014.
Former Shakopee Superintendent Arrested For $73K In Fraudulent ChargesPolice say the former superintendent of Shakopee Public Schools was arrested Tuesday for using his district-issued credit card to buy more than $73,000 worth of personal items.
Report: $6 Million In Ebola Funds Stolen From Red Cross In Fraud Schemethe missing money was uncovered after the Red Cross looked at how the organization spent over $120 million gathered to fight Ebola
Minneapolis Daycare License Revoked After Allegations Of Fraud, MaltreatmentA north Minneapolis daycare has had its license revoked following allegations of both financial misconduct and maltreatment of children
Minnesota Mom, Daughter Charged In Health Care Fraud CrackdownA Minnesota mother and daughter are accused of defrauding close to $1 million in a home health care scam.
Broken Dreams, Mountains Of Debt Left By For-Profit SchoolsSome students who were victims of fraud by Globe University and the Minnesota School of Business have been left with broken dreams and a mountain of debt.
Woman, 70, Accused Of Stealing Mom’s Money To Gamble, Pay BillsA 70-year-old South St. Paul woman is accused of using her control over her mother’s finances to steal more than $60,000 over several years to cover bills and support a gambling habit.
Charges: Man Stole $2 Million From Investors In TV Network Start-UpA 67-year-old Minneapolis man pleaded guilty Tuesday in U.S. District Court to stealing more than $2 million from investors in an alleged start-up of a television network.
Former Viking Gets Prison Time In Ponzi SchemeFormer Minnesota Vikings player and broadcaster Stu Voigt has been sentenced to six months in prison for committing bank fraud.
Skimmers Get Thousands From St. Paul ATM CustomersPolice say two men rigged bank ATMs to scam at least 100 people out of thousands of dollars.
Man Pleads Guilty In Naturalization, Tax Refund SchemeThe U.S. Attorney’s Office for the District of Minnesota says Muhammed Fatty, of Little Canada, pleaded guilty Wednesday to unlawful procurement of naturalization and to making false claims on tax refunds.