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Sioux Falls Woman Victimized in Fraud Case

A Sioux Falls woman in her sixties is out $400 after a scam that began in India.

Police Information Officer Sam Clemens says the woman got a call telling her something was wrong with her computer...

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Ohio Jury Convicts Ex-fugitive in $100M Veterans Charity Fraud Case

CLEVELAND (AP) — A jury in Cleveland has convicted the mysterious defendant in a $100 million, cross-country veterans charity fraud case.

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SD, Federal Officials Settle with Optometrist

PIERRE, S.D. (AP) — State and federal officials say they have reached a settlement with a Rapid City optometrist in a civil case involving alleged overpayments.

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FILE: Sioux Falls Police Department Car
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Sioux Falls Police Investigate Fraud Allegation

A possible fraud complaint from a homeowner about a contractor is being investigated by Sioux Falls Police.

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FILE: Check, Bank Check, Star Trek
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Four Georgia Men Arrested in Sioux Falls Forgery Scheme

Four men from Georgia, all in their 20s, are charged in a forgery scheme in Sioux Falls that police say involved dozens of checks and tens of thousands of dollars in losses to banks and other businesses.

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Sioux Falls Man Must Pay Back $106K for Mail Fraud

SIOUX FALLS, S.D. (AP) — A Sioux Falls man must repay more than $106,000 to his former employer for company checks he wrote to pay personal expenses and credit card bills.

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Sioux Falls Man Sentenced for Title Fraud

A Sioux Falls man who pleaded guilty to a felony fraud charge has been given a suspended prison sentence and ordered to make restitution...

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FILE: Migrant Workers, Immigrants, Laborers
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Sturgis Couple Accused of Scamming Foreign Workers

RAPID CITY, S.D. (AP) — A Sturgis couple has been indicted on federal charges of scamming Filipino migrant workers by making them pay fees in exchange for help getting temporary work visas.

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Convicted Spearfish Optometrist Publically Apologizes

A former South Dakota optometrist has publically apologized for committing Medicaid fraud over a period of more than three years.

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Street Vendors
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Do your Homework Before Dealing with Out-of-State Vendors

The South Dakota Department of Revenue is warning people to use common sense when hiring a transient vendor to do home repair this summer.

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