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fraud

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(Photo by Cameron Spencer/Getty Images)

Station Owner Pleads No Contest to Gas Mislabeling

A Wolsey travel center owner has pleaded no contest to selling mislabeled fuel.

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Category: Local News Tags: , ,
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USD Football Players Plead Not Guilty in Fraud Case

Six people accused of stealing identities in South Dakota and using them to fraudulently collect tax refunds have pleaded not guilty in federal court in South Dakota.

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Medicaid Fraud Sentence Suspended for Optometrist

A former optometrist has received a suspended sentence on charges of committing Medicaid fraud.

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Category: Local News Tags: , ,
Identity-Theft

Sioux Falls Offers Fraud Prevention Class

Education is key when it comes to keeping yourself safe and preventing fraud.

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US Passports (FILE)

Sioux Falls Man Pleads Guilty to Passport Fraud

U.S. Attorney Brendan Johnson says a Sioux Falls man with several aliases has pleaded guilty to federal charges of passport fraud and misuse of a Social Security number.

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New information indicates swindler Bernie Madoff may have begun his fraudulent activities in the early 1970s, not in 1992 as had been believed.

Did Madoff Start Earlier?

I saw a story recently that world-class swindler Bernie Madoff may have been stealing people's money for a long, long time, longer than had been believed.

Now, I don't think I've ever heard of a name more appropriate for a crook, seeing as how Bernie "Madoff" with people's savings

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Category: Articles, US/World Tags: ,

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