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.
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.
The St. Paul pair failed to pay more than $50,000 in sales tax.
The 37-year-old was involved in a scheme that defrauded insurance companies.
The construction company intentionally categorized employees as contractors.
The scheme lasted from 2012 to 2019.
The heroic rescue happened on March 21, 2018.
They were both handed prison sentences for the fraud.
The Hastings businessman is accused of underreporting sales tax.
The action is being taken to crack down on fraud.
The 50-year-old has been charged with theft-by-swindle.
He wrote the Vikings a personal check, which then bounced.
The Office of the Legislative Auditor is calling for changes in the child care program.
The 49-year-old has a history of fraud and theft.
Carolyn Ham still holds her position, and claims she's being scapegoated.
The claims were made in a media report last year.
Local authorities are warning people to be wary of the scams.