Minnesota Contractor Pays Millions in USPS Fraud Settlement
The company had been hired to perform maintenance work and conduct repairs at US Postal Service facilities across Minnesota.
fraud
Minnesota Man Admits $1.2M Fraud Against California Tech Firm
Court documents indicate he was accused of conning the company into believing he could send it millions of dollars of business for electronics repairs.
COVID Relief Fraud Sends Minnesota Man to Federal Prison
Federal authorities managed to catch up with him after he fled to Columbia.
Minnesota Romance Scammer Owes $2.1 Million in Restitution
He's also headed to federal prison.
23rd Conviction in Minnesota's Feeding Our Future Fraud Scandal
Another defendant was sentenced earlier this week to 12 years in prison.
Minnesota Woman Sentenced For $1.13 Million Embezzlement
Prosecutors say she took the money while working for a furniture manufacturer.
Minnesota Woman Admits Involvement in Feeding Our Future Scam
Federal prosecutors say she was accused of submitting fake invoices for about $4.5 million in payments from a pandemic nutrition program.
California Man Admits to Scamming $110K From Southern MN Woman
She responded to a "pop up" on her computer.
3 Wisconsin Auto Dealers Have Licenses Revoked For Consumer Fraud
Crimes included rolling back odometers and falsifying documents.
Minnesota Business Consultants Accused of COVID Relief Fraud
The allegations involve more than a million dollars in government and private relief funds.