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FRAUD

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Legislative notebook: Bills would keep Sanford out of U hospitals
By Don Davis Two Minnesota lawmakers are offering legislation to prevent Sanford Health from controlling University of Minnesota hospitals. Sanford, headquartered in South Dakota and North Dakota, is ...
Posted on 4/8/13 at 5:16 PM
http://media.fccinteractive.com/voices/1749/50/50/ NASCAR DAD
$3 Million Estate/Probate Case Update
Case going to appeal to Minnesota Supreme Court. Just filed all the papers yesterday. $550.00 filing fee (was $20. a few years ago) and $500.00 bond. Yes like Att Gen Heidi Heitcamp said "you hav...
Posted on 8/6/09 at 6:37 PM
More blog posts about fraud

Former UND student accused of marriage fraud

A sports bar and a quickie nuptials chapel in Grand Forks were the setting for a low-romance, cold-cash marriage between a former University of North Dakota student and a Bosnian woman seeking citizenship, according to charges in federal court against the groom.

By Stephen J. Lee , May 20, 2010

Local doctor is whistleblower in Medicare fraud case

An Alexandria physician triggered a federal investigation of suspected Medicare fraud at a Wheaton hospital that resulted in a settlement of $846,461 with the U.S. government.

By Al Edenloff , January 08, 2010

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Beware of scam from 'Pal Service'

The Better Business Bureau (BBB) of Minnesota and North Dakota has received a report from a Detroit Lakes area resident regarding a fraudulent solicitation.

January 08, 2010

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Beware of business award scheme

Local businesses that get an e-mail saying they’ve won an award from the U.S. Commerce Association (USCA) should be forewarned: The award may not be what it appears to be.

By Al Edenloff , December 11, 2009

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Avoid deceptive prepaid phone cards

Prepaid calling cards may seem like a great value, claiming to provide hundreds of minutes for a few dollars.

October 23, 2009

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Small businesses should beware of 'friendly fraud'

Businesses are increasingly becoming victims of “friendly fraud” – fraud carried out by customers to get items free of charge.

October 21, 2009

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Don't fall for e-mail scam about 'underreported income'

In recent weeks, a phony e-mail claiming to come from the Internal Revenue Service has circulated in large numbers.

October 16, 2009

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BBB warns renters to beware of bogus home rentals

The Better Business Bureau (BBB) of Minnesota and North Dakota is warning renters to be on the lookout for scammers on Craigslist and other online classifieds when searching for a home.

October 16, 2009

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IRS warns taxpayers to beware of first-time homebuyer credit fraud

The Internal Revenue Service recently announced its first successful prosecution related to fraud involving the first-time homebuyer credit and warned taxpayers to beware of this type of scheme.

September 18, 2009

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Alexandria man faces wire fraud charges

A 29-year-old Alexandria man was indicted Monday in federal court on nine counts of wire fraud and one count of money laundering in connection with a scheme to conceal payments from mortgage loan proceeds.

May 15, 2009

No more Minnesota Nice: State Campaign tells citizens to fight against fraud

Officials participating in a statewide lottery and sweepstakes fraud enforcement partnership led by the Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) presented a new educational outreach campaign to enhance ongoing enforcement activities.

January 14, 2009

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State urges citizens to fight fraud

Officials participating in a statewide lottery and sweepstakes fraud enforcement partnership led by the Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) presented a new educational outreach campaign to enhance ongoing enforcement activities.

January 10, 2009

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No more Minnesota Nice: State urges citizens to fight fraud

MnScams emphasizes the importance for Minnesotans to recognize frauds and take action to cut off communication with scammers.

November 26, 2008

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IRS issues alert over new wave of scams

The Internal Revenue Service cautions taxpayers to be on the lookout for a new wave of scams using the IRS name in identity theft e-mails, or phishing, that have circulated during the last two months.

July 28, 2008

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