Woman Uses Fraudulent Checks To Purchase Over $200 Thousand At Kmart StoresA 40-year-old Chicago woman faces nearly four years in federal prison for using fraudulent federal nutrition benefit checks to purchase nearly $220,000 worth of items at Kmart stores in 11 states during a four-month crime spree.
Auditor: DHS Must Do More To Stop Child Care Program Fraud Minnesota's legislative auditor says the Department of Human Services and county agencies must do more to combat fraud in the state's Child Care Assistance Program.
Charges: Gas Station Employee Stole Dozens Of Lottery Tickets, Won More Than $1KAn employee of a Burnsville gas station is charged with fraud and theft after authorities discovered she had stolen dozens of lottery tickets valued at more than $1,000.
Iowa Woman Gets 7 Years For Stealing From Dead Fiance & His MotherProsecutors say the 61-year-old Robin Bertelli stole checks from July 2013 through September 2016 that belonged to former Navy SEAL Ken Martin Jr.
Fridley Man Scams Thousands In Fraudulent Telemarketing SchemeA Fridley man has been charged with scamming thousands of people out of more than $10 million by mail and wire fraud.
Laywer: Man Accused Of Defrauding Co-Op Of $5M Never Left The CountryThe attorney for a former grain elevator manager accused of stealing $5 million from the cooperative says his client disappeared for nearly three months because he needed to clear his head.
Co-Op's GM Allegedly Defrauded Company For Hunting Trips, SafarisThe U.S. Attorney's Office details a number of checks Jerome Hennessey wrote to himself for tens, even hundreds of thousands of dollars.
Homeless Veteran And New Jersey Couple Arrested In GoFundMe ScamA New Jersey couple and homeless veteran who captured international attention and praise for their heartwarming "good Samaritan" tale have been arrested for fraud, an unexpected twist in a yearlong story of good deeds gone wrong.
Ex-Shakopee Superintendent Rod Thompson Now Facing Federal Bribery ChargeA federal count of bribery has been added to charges against a former Minnesota superintendent accused of embezzling public funds.
CHS Inc. Says Staffer Overstated Profits By As Much As $190MGlobal agribusiness CHS Inc. says it recently fired an employee for "intentional misconduct" that made the company appear more profitable than it was for years.
Tesla Without Elon Musk? That's What The SEC WantsTesla without Elon Musk at the wheel? To many of the electric car maker's customers and investors that would be unthinkable. But that's what government securities regulators now want to see.
Hennepin County Child Support Services Employees Under InvestigationThe allegations involve 24 employees in the Hennepin County Child Support Services division and include accusations of falsifying time cards for days and hours where no work was done.
Whistleblower Hopes Win Over Globe University Inspires Others To Speak UpA Twin Cities woman stood up to a multi-million dollar college system and won.
Minn. Man Sentenced In Texas For Aggravated Identity FraudA Minnesota man who authorities say falsely presented himself as a U.S. Navy pilot and defense analyst has been sentenced in Texas to 24 years in prison for stealing from various women he met online.
Victims In Petters Ponzi Scheme Getting (Some) Money BackAbout $16.4 million stolen by Tom Petters has now been returned to 364 investors.