FRAUD

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http://media.fccinteractive.com/voices/2680/50/50/ BLUE CROSS BLUE SHIELD OF NORTH DAKOTA
What you can do to help control health care costs
By Shauna Vistad We have already told you about some of the fraud, abuse and waste in the health care system that is inflating health care costs and told you what Blue Cross Blue Shield of North Dako...
Posted on 4/19/13 at 12:27 PM
http://media.fccinteractive.com/voices/2562/50/50/ STAFF BLOG BISON MEDIA BLOG
The discipline debate
I was in the middle of listening to the end of theMissouri Valley Football teleconference and starting to post some blog observations on former Bison head coach Rocky Hager (who I talked with for our ...
Posted on 9/4/12 at 7:35 PM
http://media.fccinteractive.com/voices/492/50/50/ STAFF BLOG OH LOOK, A SHINY THING!
Victimizing Cancer Patients
"Evil" is a hard word to define and a strong word to use, but it's hard not to use it to describe people who prey on the vulnerable or helpless, from babies, to puppies, to people suffering ...
Posted on 10/28/09 at 10:27 AM
http://media.fccinteractive.com/voices/1753/50/50/ NASCAR DAD
$3 Million Estate/Probate Case Update
Case going to appeal to Minnesota Supreme Court. Just filed all the papers yesterday. $550.00 filing fee (was $20. a few years ago) and $500.00 bond. Yes like Att Gen Heidi Heitcamp said "you hav...
Posted on 8/6/09 at 6:37 PM
More blog posts about fraud

89 charged in Medicare fraud busts in 8 cities

WASHINGTON (AP) — Nearly 100 people, including 14 doctors and nurses, were charged for their roles in separate Medicare scams that collectively billed the taxpayer-funded program for roughly $223 million in bogus charges in a massive bust spanning eight cities, federal authorities said Tuesday.

By Kelli Kennedy and Pete Yost, Associated Press , May 14, 2013

Woman convicted of bank fraud sentenced to 3 years

A former North Dakota bank executive convicted of bilking nearly $1 million from her clients was sentenced Friday to more than three years in prison.

April 12, 2013

Two alleged victims of WF broker speak out

FARGO — In the grand scheme of things, losing an entire retirement nest egg might not be as bad as losing one’s husband.

By Emily Welker, Forum News Service , March 18, 2013

People charged in bank fraud scheme

MINOT (AP) — Three people are accused of stealing checks and credit cards in order to withdraw money from North Dakota banks.

By Associated Press , March 18, 2013

NY tailor to celebs pleads guilty to tax fraud

A tailor who counted star athletes including Rickey Henderson and Wilt Chamberlain among his clients has pleaded guilty to skirting about $2 million in sales and income taxes.

March 05, 2013

Govt: $4.2B recovered in probing health care fraud

The government says it recovered almost $8 for each dollar it spent investigating health care fraud over the past three years, including a record $4.2 billion last year.

February 11, 2013

AG issues cease and desist order against couple for violations of consumer fraud laws

Attorney General Wayne Stenehjem today issued a cease and desist order against George Donald Nelson III and Karla Ann Nelson, doing business as Baron Buildings, LLC, and AG Pro Buildings, LLC, for violations of the consumer fraud laws and for providing contractor services without a North Dakota contractor’s license.

January 24, 2013

Jamestown family gets its puppy money refunded

Jamestown family gets its puppy money refunded The Grinch who stole $350 from a Jamestown family hoping to buy a puppy might be disappointed — the family’s money has been returned and a puppy is expected by the end of January. “I just feel better dealing locally this time,” said Marlene Partlow, who became the victim of an online scam when she tried to purchase a teacup Chihuahua in November.

By By Kari Lucin, The Jamestown Sun , December 14, 2012

AG's office reports new phishing scam in N.D.

The Attorney General’s Consumer Protection Division is alerting North Dakota residents about another phishing scam.

December 05, 2012

AG’s order bars contractors in N.D.

Attorney General Wayne Stenehjem issues cease and desist orders against three unlicensed contractors Friday for violations of state consumer fraud laws.

By Forum Communications , October 27, 2012

Man ordered to pay $168K, sold fake surety bonds

Montana's insurance commissioner has ordered a North Dakota man to pay $168,000 in fines and restitution for selling fake surety bonds for a construction project on the Fort Belknap Indian Reservation.

October 25, 2012

Two charged in N.D. bank fraud case

BISMARCK (AP) — Two more people have been charged in the case of a defunct Arizona mortgage lender accused of swindling Bismarck-based BNC National Bank out of about $27 million.

By Associated Press , October 22, 2012

Accountant, auditor charged in ND bank fraud case

BISMARCK, N.D. (AP) — Two more people have been charged in the case of a defunct Arizona mortgage lender accused of swindling Bismarck-based BNC National Bank out of about $27 million.

October 21, 2012

Arizona pair due in ND court on bank fraud charges

Two executives from a defunct Arizona mortgage lender were due in a North Dakota federal court on Friday to hear charges against them alleging that they swindled Bismarck-based BNC National Bank out of at least $26 million.

October 19, 2012

Stenehjem sues contractor for fraud

North Dakota Attorney General Wayne Stenehjem is suing a Minot flood contractor for consumer fraud.

October 13, 2012

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