5 Men Accused of Defrauding Car Sellers, Rolling Back Odometers
Auto theft detectives ultimately recovered six altered vehicles, four spare odometers and more than $53,000 in cash from the property.
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Fraud
19 articlestagged “Fraud”
Former Minneapolis Chamber CEO Charged in $250K Fraud Scheme
The indictment, unsealed Thursday in federal court, accuses Jonathan Weinhagen of wire fraud, mail fraud, attempted bank fraud and making false statements on a loan application.
Shakopee Inmate Found Guilty of Felony Fraud, Gets Added Prison Time
Pamela Williams illegally continued receiving state medical, food, and cash benefits after entering prison and also coordinated with others to submit fraudulent personal care assistant timesheets.
Minnesota Woman Pleads Guilty in $2 Million Counterfeit Medical Device Scheme
Tammy Wadsworth, 63, pled guilty Wednesday in federal court to possessing altered, forged, or counterfeit medical products which she claimed could cure serious illnesses and diseases.
Feds Raid Twin Cities Homes, Offices in Medicaid Fraud Probe
A recently unsealed search warrant filed July 12 in U.S. District Court authorized the search of eight locations connected to businesses including Leo Human Services, Liberty Plus LLC, Pristine Health LLC, Brilliant Mind Services, and Faladcare Inc.
First ‘Feeding Our Future’ Fraud defendant Gets 12 years in prison
In addition to the prison sentence, Mohamed Jama Ismail, 51, will serve three years of supervised release and was ordered to pay $47,920,514 in restitution, along with his co-defendants.
Shakopee Man Sentenced for $3.1 Million Ponzi Scheme
According to court documents, between 2014 and 2021, Jason Dodd Bullard, 59, and others working at his direction solicited funds from individuals, entities, and trusts purportedly to invest in a foreign currency investment program.