FRAUD

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Mitchell man to repay $100,000 to bank

William Weier escapes prosecution in bank fraud case.

By Chris Mueller , April 30, 2013

Attorney general warns against storm cleanup schemes

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.

By News release , April 16, 2013

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3 face June trial in Wyoming wind farm fraud case

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.

April 04, 2013

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SD officials order company to stop selling securities

State officials say Profitable Sunrise sold securities without a license and sold unregistered investment contracts through its website.

March 26, 2013

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Mike Miller seeking to recover lost millions

Mike Miller seeking to recover lost millions Mitchell native among dozens ensnared by alleged Ponzi scheme.

By Chris Mueller , March 07, 2013

Sioux Falls man accused of bilking Mike Miller in hedge fund scam

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.

March 05, 2013

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Lottery scam reported

The South Dakota Lottery is urging players to avoid a scam that promises them a cash prize in return for personal information.

By News release , February 01, 2013

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SD gets $344,750 in settlement on foreclosures

PIERRE (AP) — Attorney General Marty Jackley says South Dakota's share of a multistate settlement with one of the nation's biggest mortgage processing companies is $344,750.

February 01, 2013

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Minn. AG sues SD wind power developer, alleging fraud

Shawn Dooling said to have amassed a $1M collection of exotic cars after farmers paid his company hundreds of thousands.

January 25, 2013

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Philip tree farms agree to pay $170K in fraud case

RAPID CITY (AP) — The owners of two tree farms linked to a Federal Crop Insurance Program fraud case have agreed to pay the federal government $170,000 to settle the case.

January 13, 2013

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6 more plead not guilty in South Dakota ID theft case

SIOUX FALLS (AP) — 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.

December 11, 2012

Medicaid fraud sentence suspended for Spearfish optometrist

PIERRE (AP) — A former optometrist has received a suspended sentence on charges of committing Medicaid fraud.

December 05, 2012

Tax fraud suspects include USD football players

SIOUX FALLS (AP) — Nine people in South Dakota and Florida including former and at least one current football player for the University of South Dakota have been indicted by a federal grand jury for tax fraud and identity theft.

November 16, 2012

Panel eyes tougher penalties for jobless fund fraud

After struggling from recession, state account’s balance begins to stabilize.

By Bob Mercer , August 29, 2012

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Rapid City woman gets probation for veterans' benefit fraud

RAPID CITY (AP) — A federal judge gave a Rapid City woman five years' probation for stealing about $55,000 in veterans' benefits over six years.

August 14, 2012

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