Sections

Weather Forecast

Close

Fraud

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
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
randomness