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Fraudulent Practices

(credit: CBS)

Cops: Husband, Wife Forge $24,000 Money Order For Jewelry

A 61-year-old man and his 21-year-old wife, both of Gheen, Minn., were arrested for purchasing nearly $25,000 in jewelry from an Anoka jeweler on layaway with a fraudulent money order, authorities say.

11/07/2012

(credit: Jupiter Images)

Minnesota Filmmaker, Others Sentenced In Iowa

A Minnesota filmmaker who pleaded guilty to defrauding the state in a scheme to misuse tax credits aimed at bringing movie makers to Iowa has been sentenced to 10 years in prison.

05/17/2011