Sections

Weather Forecast

Close

Fraud

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 27, 2017
8 extradited from Jamaica to ND to face lottery fraud charges
April 27, 2017 - 8:03pm
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 29, 2017
Richardton man charged after allegedly selling unregistered securities
March 29, 2017 - 5:17pm
January 30, 2017
Stolen Credit Cards in Hands of Thief Trying to Use Cards Online without Owner Permission. Online Payments Security and Identity Theft Concept Photo.
Fighting fraud: Tips to avoid being the victim
January 30, 2017 - 8:42am
September 15, 2016
Police lights
Police Blotter: Dickinson residents have apartments vandalized
September 15, 2016 - 6:34pm
August 23, 2016
Minot police are looking for information about the identity of this woman captured on a video camera in Minot. She is suspected in a fraud case in the city. Submitted photo
Minot police seek help in fraud case
August 23, 2016 - 3:51pm
July 22, 2016
Police Blotter: Man arrested for meth, paraphernalia
July 22, 2016 - 3:56pm
June 29, 2016
Fake email tries to get man to pay for traffic ticket he never got
June 29, 2016 - 3:57pm
May 24, 2016
Fargo woman accused of taking more than $450,000 from elderly mother
May 24, 2016 - 3:53pm
March 28, 2016
Former payroll business owner failed to pay IRS $377,163 she collected from clients
March 28, 2016 - 10:15pm
March 15, 2016
Police Blotter: Vehicle reportedly heavily vandalized
March 15, 2016 - 8:26pm
March 3, 2016
Police Blotter: Possible check fraud reported
March 3, 2016 - 7:11pm