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Fraud

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
21 hours 45 min ago
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 bilked elderly Moorhead man out of $825,000, court papers say
September 14, 2018 - 6:01am
September 13, 2018
North Dakota attorney general warns of scam phone messages threatening arrest
September 13, 2018 - 12:01pm
August 31, 2018
Moorhead woman accused of swindling man out of nearly $140,000, getting him to sign marriage license
August 31, 2018 - 2:56pm
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 20, 2018
West Fargo contractor must pay defrauded clients over $45,000, judge orders
August 20, 2018 - 1:44pm
August 17, 2018
Fraud: Costly, painful and all too common
August 17, 2018 - 3:00pm
August 8, 2018
Cass County Sheriff’s Office warns public of jury duty scam
August 8, 2018 - 3:59pm
July 25, 2018
Former Fargo exec accused of stealing $118,000 from organization
July 25, 2018 - 3:01pm
July 20, 2018
Catch him if you can: Frank Abagnale to present on identity theft
July 20, 2018 - 10:30am
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
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