Minnesota Man Sentenced to Federal Prison For Romance ScamMinnesota Man Sentenced to Federal Prison For Romance ScamThe scam targeted lonely elderly people.Andy BrownellAndy Brownell
Minnesota Man Sent to Federal Prison For Ponzi SchemeMinnesota Man Sent to Federal Prison For Ponzi SchemeIt's estimated that here were about 100 victims of the multi-million fraud scheme.Andy BrownellAndy Brownell
Minnesota Farmer Admits to $19 Million Organic Grain Fraud SchemeMinnesota Farmer Admits to $19 Million Organic Grain Fraud SchemeHe has agreed to forfeit all of his profits.Andy BrownellAndy Brownell
Federal Conviction For Scam Involving Bogus Minnesota Law FirmFederal Conviction For Scam Involving Bogus Minnesota Law FirmHe claimed he had a couple of retired judges on his law firm's staff.Andy BrownellAndy Brownell
10 More Minnesotans Charged in Feeding Our Future Fraud Case10 More Minnesotans Charged in Feeding Our Future Fraud CaseTwo of the new defendants operate a restaurant in Faribault.Andy BrownellAndy Brownell
Wisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid FraudWisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid FraudA federal judge has found a Wisconsin substance abuse center and it's practitioner guilty of more than $2 million in fraudulent Medicaid billing charges.Steve TankoSteve Tanko
Two Minnesota Men Indicted For Online Romance Fraud SchemesTwo Minnesota Men Indicted For Online Romance Fraud SchemesThey allegedly scammed mainly elderly women out of millions of dollars.Andy BrownellAndy Brownell
New Indictment Issued in $46 Million MN Organic Grain Fraud CaseNew Indictment Issued in $46 Million MN Organic Grain Fraud CaseTwo Minnesota farmers are now accused of selling millions of dollars worth of non-organically grown grain as the more expensive organic product.Andy BrownellAndy Brownell
Major COVID Fraud Scheme Involving MinnesotaMajor COVID Fraud Scheme Involving MinnesotaA Las Vegas woman admitted to a federal fraud-related charge today.Andy BrownellAndy Brownell
Former Rochester Bookkeeper Sent to Prison For Huge EmbezzlementFormer Rochester Bookkeeper Sent to Prison For Huge EmbezzlementShe stole $350,000 from a Rochester company. TJ LeverentzTJ Leverentz