Minnesota Farmer Admits to $19 Million Organic Grain Fraud SchemeMinnesota Farmer Admits to $19 Million Organic Grain Fraud SchemeHe has agreed to forfeit all of his profits.Andy BrownellAndy Brownell
Federal Conviction For Scam Involving Bogus Minnesota Law FirmFederal Conviction For Scam Involving Bogus Minnesota Law FirmHe claimed he had a couple of retired judges on his law firm's staff.Andy BrownellAndy Brownell
10 More Minnesotans Charged in Feeding Our Future Fraud Case10 More Minnesotans Charged in Feeding Our Future Fraud CaseTwo of the new defendants operate a restaurant in Faribault.Andy BrownellAndy Brownell
Wisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid FraudWisconsin Substance Abuse Center Guilty Of $2 Million In Medicaid FraudA federal judge has found a Wisconsin substance abuse center and it's practitioner guilty of more than $2 million in fraudulent Medicaid billing charges.Steve TankoSteve Tanko
Two Minnesota Men Indicted For Online Romance Fraud SchemesTwo Minnesota Men Indicted For Online Romance Fraud SchemesThey allegedly scammed mainly elderly women out of millions of dollars.Andy BrownellAndy Brownell
New Indictment Issued in $46 Million MN Organic Grain Fraud CaseNew Indictment Issued in $46 Million MN Organic Grain Fraud CaseTwo Minnesota farmers are now accused of selling millions of dollars worth of non-organically grown grain as the more expensive organic product.Andy BrownellAndy Brownell
Major COVID Fraud Scheme Involving MinnesotaMajor COVID Fraud Scheme Involving MinnesotaA Las Vegas woman admitted to a federal fraud-related charge today.Andy BrownellAndy Brownell
Wisconsin Dentist Charged With Fraud After Intentionally Breaking Patients’ Teeth For Insurance ClaimsWisconsin Dentist Charged With Fraud After Intentionally Breaking Patients’ Teeth For Insurance ClaimsA former dentist from a Milwaukee suburb has been charged with Insurance fraud, by intentionally breaking his patients' teeth.Jeanne RyanJeanne Ryan
$42M Settlement Benefits Students of Former Rochester School$42M Settlement Benefits Students of Former Rochester SchoolThe Minnesota School of Business campus in Rochester close to three years ago.Andy BrownellAndy Brownell
Man Sentenced For Ripping Off Disabled Minnesota VeteransMan Sentenced For Ripping Off Disabled Minnesota VeteransHe was supposed to be managing the veteran's benefits. Andy BrownellAndy Brownell