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FRAUD

The psychologist lied about providing services to at least 29 members of the Shakopee Mdewakanton Sioux Community, resulting in more than half a million dollars in losses to the tribe.
Prosecutors said Trenea Deshawn Davis recruited family members and friends to feign and exaggerate medical conditions in order to qualify for personal care assistants. They then falsely reported
Napoleon, North Dakota, cattle buyer Brian Gader faces numerous legal challenges, including a theft charge in a cattle deal, has lost his license to purchase cattle and is accused of failing to pay
The trustee (assignee for the benefit of creditors) is selling the extensive taxidermy from Jerry Hennessey, former general manager of the Ashby Farmers Cooperative Elevator, who is in federal
Another phone scam has caused a handful of Carlton County residents to part with their hard-earned money.
The same day the Pine Journal ran a story about scammers abusing the telephone relay service, intended for people with hearing or speech disabilities, a would-be scammer tried the trick on B&B

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by Rosemary Heins University of Minnesota Americans lose over $100 million per year to Foreign Advance Fee Fraud, according to the U.S. Postal Inspection Service. The Financial Crimes Unit of the

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