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Fraud

March 14, 2017
Minn. mayor allegedly swindled his lover's husband, pulled gun on husband's son
March 14, 2017 - 8:44am
February 2, 2017
Gerard Leonard Roy. Scott County Jail / Courtesy photo
MN construction contractor sentenced to nearly 7 years for fraud, money laundering
February 2, 2017 - 5:52pm
February 1, 2017
Barbara Mulari
Dilworth woman accused of scamming hundreds of thousands of dollars from people around the world
February 1, 2017 - 3:13pm
November 10, 2016
Judge rejects Trump bid to bar campaign statements from fraud trial
November 10, 2016 - 4:24pm
June 7, 2016
Former Atwater resident pleads guilty to swindling ag association
June 7, 2016 - 11:58pm
May 5, 2016
Judicial process continues for Montana couple despite their absence
May 5, 2016 - 9:59pm
May 3, 2016
Records published May 3
May 3, 2016 - 12:00am
April 12, 2016
Minnesota Opinion: Someone else may have filed your tax return
April 12, 2016 - 3:00am
March 9, 2016
Minnesota Department of Commerce Commissioner Mike Rothman holds up a credit card skimmer Wednesday in Bloomington. The skimmer found in a recent sweep of gas pumps as the state ramps up efforts to prevent credit card skimming at gas pumps. (ROBB JEFFRIES | FORUM NEWS SERVICE)
State launches inspection sweep for credit card skimmers at gas pumps
March 9, 2016 - 11:46pm
January 20, 2016
Couple faces charges after failing to pay for Clarkfield woman's care
January 20, 2016 - 8:32am
December 30, 2015
Shakopee inmate accused of new fraud scheme
December 30, 2015 - 10:46pm
December 14, 2015
Records published Dec. 14
December 14, 2015 - 12:33am
December 8, 2015
Kandiyohi County sheriff warns of fake IRS phone calls
December 8, 2015 - 11:44pm
October 16, 2015
University of Minnesota Duluth grads sue school, alleging fraud
October 16, 2015 - 4:10pm
October 14, 2015
Minnesota Attorney General Lori Swanson, right, talks during a news conference Wednesday in St. Paul, about her office’s accusation that Car Donation Foundation of St. Paul put little money toward its advertised mission over a four-year period but steered millions to the for-profit companies owned by the group’s founders. (Katy Kather | Pioneer Press)
Attorney general accuses Minnesota car donation charity of fraud
October 14, 2015 - 11:37pm