House Committee on Fraud Prevention and State Agency Oversight Policy. 5/5/26.ST. PAUL, Minn. (KVRR) — Minnesota’s House committee on Fraud Prevention met for an end of session wrap-up discussion. They began by hearing testimony on issues regarding the Department of Human Services. The committee took a vote to subpoena emails from Rep. Ilhan Omar related to communications between her office…
BISMARCK, N.D. (AP) – A former North Dakota oilfield executive has pleaded guilty to federal fraud charges for misleading shareholders about his company’s value, in a scheme that eventually forced it to go bankrupt and led to more than $886 million in losses. Joseph Kostelecky, of Dickinson, pleaded guilty Wednesday to one count each of wire fraud and securities fraud. The…
WASHBURN, N.D. – Two men accused in a construction fraud scheme in McLean County have each been sentenced to 15 months in prison and have paid more than $700,000 in restitution. Fifty-six-year-old Bartley Gorman Jr. and 27-year-old Sean Gorman, both of Minot, pleaded guilty to criminal charges, including exploitation of a vulnerable adult and construction fraud. An affidavit filed in…
