Minnesota Contractor Pays Millions in USPS Fraud Settlement
The company had been hired to perform maintenance work and conduct repairs at US Postal Service facilities across Minnesota.
fraud
COVID Relief Fraud Sends Minnesota Man to Federal Prison
Federal authorities managed to catch up with him after he fled to Columbia.
3 Wisconsin Auto Dealers Have Licenses Revoked For Consumer Fraud
Crimes included rolling back odometers and falsifying documents.
Minnesota Business Consultants Accused of COVID Relief Fraud
The allegations involve more than a million dollars in government and private relief funds.
Guilty Plea in Minnesota's Feeding Our Future Fraud Scandal
She is the 18th person to admit to federal charges in the case.
Do Not Send Checks In The Mail Anymore In Minnesota
Officials are urging you not to send checks in the mail. Fraud cases have increased dramatically in recent years.
Guilty Plea Ends $30 Million Fraud Trial in Minnesota Courtroom
The Canadian man was accused of ripping off people who had already fallen victim to magazine subscription scams.
Minnesota Chick-fil-A Manager Steals $144K, Uses Funds On OnlyFans
The man also reportedly used the funds for jewelry and online sports betting, along with bribing other female airport employees for suggestive photos and videos.
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.
Minnesota Man Sentenced to Federal Prison For Romance Scam
The scam targeted lonely elderly people.