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Fraud

October 22, 2017
Retina LaValla
Woman who stole from drowning victim's GoFundMe sentenced for bad checks
October 22, 2017 - 4:29pm
September 27, 2017
Former Stillwater Mayor Ken Harycki, in a March 23, 2012 photo.
Ex-Stillwater mayor gets year in prison, must pay $2 million to IRS
September 27, 2017 - 8:42pm
August 16, 2017
Minnesota Attorney General Lori Swanson
Minnesota attorney general accuses 2 lending firms of scamming seniors, veterans
August 16, 2017 - 8:45pm
August 4, 2017
Martin Shkreli exits federal court following the third day of jury deliberations in his fraud trial, in New York, Aug. 2, 2017. Shkreli, a divisive pharmaceutical executive who sharply raised the price of a lifesaving drug, Daraprim, overnight and got into high-profile tussles on social media, is accused of securities and wire fraud. (Louis Lanzano/The New York Times)
'Pharma Bro' Martin Shkreli found guilty of securities fraud, faces up to 20 years in prison
August 4, 2017 - 2:21pm
June 6, 2017
Darrell Duane Smith, a biofuels promoter from Forest City, Iowa, says he'll plead guilty to federal fraud charges in a hearing on June 5. (Linn County, Iowa, Sheriff's Department)
Iowa biofuels promoter to plead guilty to fraud charges
June 6, 2017 - 7:17am
May 12, 2017
Darrell Duane Smith, a biofuels promoter from Forest City, Iowa, will remain jailed pending after serving tax fraud charges. Smith, who promoted investments in North Dakota, now facing various fraud-related charges. File photo by Linn County (Iowa) Sheriff's Department, March 22, 2016. Forum News Service / Linn County, Iowa, Sheriff's Department
Biofuels promoter to remain jailed until federal trial, judge orders
May 12, 2017 - 7:23am
April 22, 2017
 James Rothers and the City of Kerkhoven remain at odds over the 54-foot tower he built in front of his property along U.S. Highway 12 on the town's west end. Tom Cherveny / Forum News Service
Small Minnesota town may remove mayor 3 months into his term after controversy, legal troubles surface
April 22, 2017 - 7:10am
April 12, 2017
Minnesota Wild fans celebrate after a goal in the third period against the Colorado Avalanche at the Pepsi Center in Denver on April 6, 2017. Isaiah J. Downing / USA TODAY Sports
Minnesota Wild, police warn against buying fake playoff game tickets
April 12, 2017 - 8:03pm
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
Man charged for defrauding elderly businessman
June 1, 2016 - 9:53am
October 14, 2015
IRS phone scam reappears in area: Officials stress phone vigilance as IRS imposters make comeback
October 14, 2015 - 5:43pm
February 6, 2015
Minnesota revenue officials halt filings by TurboTax, citing possible fraud
February 6, 2015 - 9:23am
November 19, 2013
Man accused of faking death sentenced to prison
November 19, 2013 - 9:04am