U.S. Postal Inspection Service
Questions remain for both customers and employees following a raid by federal investigators of a local credit repair business. Months after a WCCO Investigation first exposed complaints, investigators seized documents and computers at United Credit Consultants in Burnsville.
A Twin Cities business that says it can improve your credit profile could be in some money trouble of its own. Federal and state investigators took boxes of documents from United Credit Consultants in Burnsville on Wednesday morning.
Two Minnesota men, including a former Minnesota Vikings tight end, are charged with running a Ponzi scheme that defrauded investors out of millions of dollars. The U.S. Attorney’s office says 66-year-old Stu Voigt and 61-year-old Jeffery Gardner face several criminal charges in connection to a real estate scheme between 2005 and 2007.
Authorities say one of 14 men charged with operating an online child exploitation network was arrested in Minnesota.
A federal court in Minneapolis sentenced a 40-year-old Maplewood man Monday for taking more than $860,000 from accounts at various financial institutions, according to the Justice Department.