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Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million.
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Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
State College PD seeks to find three separate theft, fraud suspects
The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area.
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
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Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...