fraud

He used soybean bushels as collateral for a government loan, but then sold them himself.

The Gonzales family sought a financial advisor to help fund long-term care for a family member with dementia.

The 67-year-old pleaded guilty in federal court.

He applied for more than $2 million in COVID relief loans

The company allegedly submitted false claims for outpatient services over a period of five years.

Mark Allen Miller pleaded guilty alongside one other man to conspiracy to commit security fraud in U.S. District Court.

He's accused of making 'false promises' to provide and install solar panels.

The 47-year-old pleaded guilty in federal court.

The 34-year-old from Duluth is awaiting sentencing.

The 34-year-old was sentenced to 84 months in prison.

The explosion happened in Montgomery in 2018.

The schools closed in 2016, and filed for bankruptcy in 2019.

The 70-year-old is accused of misappropriating funds.

Despite not actually owning a business at all, the man received $1.2 million in loans through the Paycheck Protection Program

Collectively, they're charged with 46 counts of felony theft.

The woman has a history of fraudulent activity.

Harald Schumacher allegedly misappropriated nearly $500,000 in commissions owed to travel agents he worked with.

The Annandale pair bilked an insurance company out of more than $300,000.

The money was allegedly stolen over a four-year period.

He applied for the loans for a business that had been shut down in 2018.

Peter Dahl used bank funds to pay his own personal debts.

Wayzata police issued a statement Wednesday alerting the public of several mail thefts.

Fraudsters have been stealing personal information to file for unemployment as someone else.

All of the devices at the Lunds & Byerlys were found Feb. 7.