MINNEAPOLIS, MN (trfnews.i234.me) – Two Minneapolis-based business consultants have been indicted for defrauding COVID-19 pandemic aid programs of more than $1 million while serving as business advisors to Hennepin County, announced U.S. Attorney Andrew M. Luger. “During the COVID-19 pandemic, when small businesses were suffering deep economic losses, these defendants saw an opportunity to defraud… Continue reading Minneapolis Consultants Indicted for Defrauding Over $1 Million in COVID-19 Aid
Tag: defrauding
Exclusive: North Dakota Woman Faces Charges for Defrauding Elderly Victim of $400,000
BISMARCK, ND (trfnews.i234.me) A Bismarck woman is charged with scamming an elderly victim out of $400,000. a 32 year old autumn mist morel of bismarck is facing charges of allegedly scamming a 75 year old victim out of $400,000 the investigation began in February of last year the victim allegedly gave Morel money on numerous… Continue reading Exclusive: North Dakota Woman Faces Charges for Defrauding Elderly Victim of $400,000