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Fraud

September 15, 2018
Education Department warns that students on financial aid are being targeted in phishing attacks
September 15, 2018 - 2:51pm
September 13, 2018
North Dakota attorney general warns of scam phone messages threatening arrest
September 13, 2018 - 2:57pm
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 17, 2018
Fraud: Costly, painful and all too common
August 17, 2018 - 3:18pm
July 25, 2018
Former Fargo executive accused of stealing $118,000 from organization
July 25, 2018 - 3:55pm
July 5, 2018
Two indicted in SD in nationwide crackdown on opioids, health care fraud
July 5, 2018 - 6:58pm
April 23, 2018
South Dakota man, 83, who sold bogus medical devices, sent to prison
April 23, 2018 - 4:40pm
March 21, 2018
ND attorney general bans phony charity operator
March 21, 2018 - 2:51pm
March 14, 2018
2 Cass County contractors banned from doing business in North Dakota
March 14, 2018 - 5:37pm
February 19, 2018
Filing deadline extended for victims of scams involving Western Union
February 19, 2018 - 6:00am
February 1, 2018
Pennsylvania man banned from doing business in North Dakota for consumer fraud
February 1, 2018 - 3:09am
October 4, 2017
Ex-ND chiropractor accused of submitting more than $100,000 in false billing claims
October 4, 2017 - 8:02pm
October 2, 2017
Fargo, New Salem contractors banned from doing business in ND
October 2, 2017 - 11:17am
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