Maple Grove Man Charged with Six Counts of Fraud
Maple Grove man has been charged with defrauding investors as part of a $10 million scheme.
fraud
Big Lake Woman Pleads Guilty to Feeding Our Future Fraud Charge
A Big Lake woman has pleaded guilty to her role in the $250 million Feeding Our Future fraud scheme.
Two Minnesotans Plead Guilty in Multi-Million Dollar Fraud Scheme
Two Minnesota executives have pleaded guilty to fraud charges for their roles in a multi-million dollar scheme.
Man Involved in St. Cloud Feeding Our Future Fraud Pleads Guilty
A Minneapolis man has pleaded guilty to his role in the $250 million Feeding Our Future fraud scheme.
St. Cloud Police Warn Residents of Banking Phone Scam
Authorities are warning central Minnesotans about a new phone scam circulating in the area.
Shakopee Man Sentenced in $3.1 Million Ponzi Scheme
A Shakopee man has been sentenced for his role in a $3.1 million, multi-state Ponzi scheme.
Relief Coming for Scammed Stearns County Security System Buyers
The state is taking action against a door-to-door alarm salesman who allegedly scammed elderly and vulnerable adults in Stearns County.
Minnesota Men Charged in Fake Dating Scheme Targeting the Elderly
Two Minnesota men are facing charges in a $3.5 million scheme that targeted elderly internet users.
Donation You Don’t Remember Making? It’s Most Likely Fraud
These phony charity charges are part of a bigger con.
Plymouth Woman Pleads Guilty in Two Major Fraud Schemes
A Plymouth woman has pleaded guilty for her role in the $250 million Feeding Our Future fraud scheme and a second $4 million Medicaid fraud scheme.