Minnesota Farmer Admits to $19 Million Organic Grain Fraud Scheme
He has agreed to forfeit all of his profits.
fraud
Federal Conviction For Scam Involving Bogus Minnesota Law Firm
He claimed he had a couple of retired judges on his law firm's staff.
10 More Minnesotans Charged in Feeding Our Future Fraud Case
Two of the new defendants operate a restaurant in Faribault.
Wisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid Fraud
A federal judge has found a Wisconsin substance abuse center and it's practitioner guilty of more than $2 million in fraudulent Medicaid billing charges.
Two Minnesota Men Indicted For Online Romance Fraud Schemes
They allegedly scammed mainly elderly women out of millions of dollars.
New Indictment Issued in $46 Million MN Organic Grain Fraud Case
Two Minnesota farmers are now accused of selling millions of dollars worth of non-organically grown grain as the more expensive organic product.
Major COVID Fraud Scheme Involving Minnesota
A Las Vegas woman admitted to a federal fraud-related charge today.
Former Rochester Bookkeeper Sent to Prison For Huge Embezzlement
She stole $350,000 from a Rochester company.
Wisconsin Dentist Charged With Fraud After Intentionally Breaking Patients’ Teeth For Insurance Claims
A former dentist from a Milwaukee suburb has been charged with Insurance fraud, by intentionally breaking his patients' teeth.
Becker Man Ordered to Pay 1.4 Million for Farm Loan Fraud
A Becker man has been sentenced to pay more than $1.4 million in restitution and serve community service after defrauding the U.S. Department of Agriculture in 2017 and 2018.