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Fraud

September 19, 2018
Jerry Hennessey (Photo courtesy of the Battle Lake Review)
Fraud-stricken Minnesota grain co-op looks for quick sale
17 hours 1 min ago
September 17, 2018
Grant County Sheriff Troy Langlie in Elbow Lake, met with the Ashby (Minn.) Farmers Cooperative Elevator board on Sept. 14 and has assigned a deputy to investigate whether general manager Jerome “Jerry” Hennessey stole more than $2 million to support his safari hunting lifestyle.(Trevor Peterson / Forum News Service)
Did safari hunter kill a co-op? Minnesota elevator manager accused of stealing $2 million
September 17, 2018 - 8:47pm
September 15, 2018
Education Department warns that students on financial aid are being targeted in phishing attacks
September 15, 2018 - 2:51pm
September 14, 2018
Lottery scams defrauded elderly Minnesota man of $825,000, court papers say
September 14, 2018 - 6:00am
September 5, 2018
Briana Sanchez / Tribune file photo
Records published Sept. 5
September 5, 2018 - 5:19am
August 25, 2018
They raised $400,000 for a homeless man - who said they spent it on vacations, casinos and a BMW
August 25, 2018 - 6:23pm
August 23, 2018
Derek Mylan Alldred pleaded guilty on Aug. 13, 2014 to swindling two Minnesota hotels out of thousands of dollars. Old acquaintances in California say he has done much more. (Courtesy of the Ramsey County Sheriff's Office)
Convicted fraudster left dozens of women in tears, emotional devastation and financial ruin in Minnesota and beyond
August 23, 2018 - 6:44pm
August 17, 2018
Fraud: Costly, painful and all too common
August 17, 2018 - 3:18pm
July 5, 2018
Two indicted in SD in nationwide crackdown on opioids, health care fraud
July 5, 2018 - 6:58pm
May 15, 2018
Former state emloyee Scott Stillman testifies about day care fraud in front of a Minnesota Senate committee Tuesday, May 15, 2018. Don Davis / Forum News Service
Child care fraud-terrorism connection report bothers Minnesota lawmakers
May 15, 2018 - 9:39pm
May 9, 2018
Minnesota Attorney General Lori Swanson has been traveling across the state to warn and inform Minnesotans of a wave of newer, more sophisticated phone scams. Submitted photo
MN attorney general says newer, sophisticated scams victimizing Minnesotans
May 9, 2018 - 9:36am
March 15, 2018
Records published March 15
March 15, 2018 - 12:52am
March 8, 2018
Records published March 8
March 8, 2018 - 6:01am
February 9, 2018
St. Paul brothers sentenced for health care fraud
February 9, 2018 - 7:59pm
October 22, 2017
Retina LaValla
Woman who stole from drowning victim's GoFundMe sentenced for bad checks
October 22, 2017 - 4:29pm