May 22, 2013 in The Dickinson Press
FARGO A former football player at North Dakota State University denied Wednesday that he at one point faked the community service he was ordered to serve for pleading guilty to faking signatures on an election petition. Continue Reading
April 25, 2013 in The Dickinson Press
BISMARCK The internal auditor for the North Dakota University System said Chancellor Hamid Shirvani did not violate any policies or commit fraud in testimony before a House committee, but adds that Shirvani’s presentation could have been construed as misleading. Continue Reading
April 16, 2013 in The Daily Republic
The Attorney General’s Consumer Protection Division is urging consumers to take the necessary steps to evaluate a business before agreeing to a repair job. Continue Reading
April 5, 2013 in The Dickinson Press
BISMARCK A state lawmaker called members of the State Board of Higher Education and University System office before a House committee Friday to ask questions about what he believes has been a behind-the-scenes effort to discredit Chancellor Hamid Shirvani. Continue Reading
April 4, 2013 in The Daily Republic
CHEYENNE, Wyo. (AP) Three people accused of defrauding investors of more than $4 million by falsely claiming to be developing wind farms in Wyoming and South Dakota are set to stand trial in June.
March 26, 2013 in The Daily Republic
State officials say Profitable Sunrise sold securities without a license and sold unregistered investment contracts through its website.
March 24, 2013 in Alexandria Echo Press
Minnesota Commerce Commissioner Mike Rothman, for the second year, issued a letter to more than 9,000 licensed CPAs in Minnesota, to urge tax professionals to use their expertise to help spot elder fraud and financial abuse. Continue Reading
March 7, 2013 in The Daily Republic
Mitchell native among dozens ensnared by alleged Ponzi scheme.
March 5, 2013 in The Daily Republic
Court documents allege that 64-year-old Randy Hansen, of Sioux Falls, was the public face of RAHFCO Hedge Funds, and 41-year-old Vincent Puma, of New Jersey, concocted phony account statements to misrepresent their trading success.
February 1, 2013 in The Daily Republic
The South Dakota Lottery is urging players to avoid a scam that promises them a cash prize in return for personal information.