fraud Archives - Page 4 of 4

Fargo’s Studs to Rugs Business Under Investigation by Attorney General

Assistant Attorney General Parrell Grossman says a state law approved two years ago makes contractor fraud a crime

October 26, 2017

TJ Nelson,

FARGO, ND — The attorney general’s consumer protection division is investigating the sudden closure of Studs to Rugs in Fargo. The owner closed the business without warning this week, leaving an unknown number of customers in limbo. Assistant Attorney General Parrell Grossman says a state law approved two years ago makes contractor fraud a crime. He says the owner…

Minnesota Auto Mogul, Denny Hecker, Soon to be Released from Halfway House

Hecker had been in prison since October 2011 for bankruptcy fraud and wire fraud

October 4, 2017

TJ Nelson,

MINNEAPOLIS — Disgraced former Twin Cities auto mogul Denny Hecker will soon be a free man. His lawyer confirmed Tuesday that Hecker has been released to a halfway house in Minneapolis and that he will be free to move on his own on Thursday. She said he “sounds upbeat and healthy and cheerful, really sounds invigorated.” Hecker had been in…

Valley TRIAD Hosts Annual Senior Safety Seminar

Seniors Throughout the F-M Area Learn About Ways to Prevent Scams and Fraud Targeted Towards Them

August 16, 2017

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MOORHEAD, Minn. — Seniors walked away from the Hjemkomst Center more informed after attending the annual Senior Safety Seminar. The event allows seniors living in the area to learn about all of the latest frauds and scams out there and how to prevent them. Some examples of the scams they talked about include IRS scams, grandparent scams and people who…

Jeffs’ Attorney Wants Charges Separated from Fraud Case

The prosecution said they have no comment at this time

August 8, 2017

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SOUTH DAKOTA — Lyle Jeffs, one of the polygamist leaders accused of food stamp fraud, is asking a court to separate charges he obtained when he was on the run. Jeffs was facing fraud and money laundering charges when he fled his home confinement in June 2016. He was later caught in South Dakota in June of 2017, which…

North Dakota May be Handing Over Voter Information

A decision is expected next week

August 3, 2017

TJ Nelson,

BISMARCK, ND — North Dakota may give voter information to a commission looking at election fraud, after all. The state initially said it would not hand over data requested by President Trump’s commission in June. Election officials are giving the request a second look after the commission pledged not to make public individual voters’ information. A decision is expected…

Two More Charged in Minnesota Medicaid Fraud Case

It follows charges earlier this week against Lillian Richardson and six accomplices in a $7.7 million fraud scheme

July 13, 2017

TJ Nelson,

BROOKLYN CENTER, Minn. — Two more Minnesota women face charges in a large Medicaid fraud case. Minnesota Attorney General Lori Swanson has filed a lawsuit against a Brooklyn Center woman and her daughter for bilking $929,000 in Medical Assistance funding from the state. It follows charges earlier this week against Lillian Richardson and six accomplices in a $7.7 million…

Minnesota’s Secretary of State Refusing Request from White House to Give Up Voter Information

Simon says the commission may make personal data, such as social security numbers and voting history, public.

June 30, 2017

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ST. PAUL, Minn. — Minnesota election officials say they are not giving up state voting data to President Trump’s White House commission studying voter fraud. Secretary of State Steve Simon says he has serious doubts about the credibility and trustworthiness of the commission. The commission is asking state voting officials to submit the names of their voters, addresses, dates…

Beware of Romance Scams This Valentine’s Day

The BBB says scammers prey on other's desires to find love around Valentine's Day

February 9, 2017

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FARGO, N.D. — The Better Business Bureau is warning those seeking love on the internet to be aware of romance scams. Romance scams peak during this time of the year as more people turn to online dating services to find new relationships. The scams are infamous in that the scammer asks for money while trying to avoid a face–to–face meeting….