The men from northern Minnesota also face charges of lying to a federal officer.
Updated: July 17, 2012, - 09:47 PM
"He's done it before and he'll do it again," Dennis Desender's former companion told judge in urging a long sentence for fraud.
Updated: July 16, 2012, - 08:55 PM
Woman led authorities to evidence that helped break up a nationwide ID theft and bank fraud operation.
Updated: July 14, 2012, - 06:40 PM
Federal prosecutors in St. Paul charged a Land O'Lakes Inc. accounting clerk Tuesday with skimming more than $1 million from her employer.
Updated: July 13, 2012, - 03:50 PM
Fraud by then-Land O'Lakes accounting supervisor was discovered based on a tip from another employee.
Updated: July 13, 2012, - 03:35 PM
Woman led authorities to key evidence in "Operation Starburst" investigation.
Updated: July 13, 2012, - 11:55 AM
Along with her plea, the wife of one of the ring's alleged leaders agreed to help federal prosecutors.
Updated: July 12, 2012, - 10:54 PM
Saying "the really bad guys are gone," the judge gave her probation. Two others weren't as lucky.
Updated: July 10, 2012, - 10:58 PM
Colorado investor says money for Novus Energy was rerouted without permission. He is seeking damages, fees.
Updated: July 09, 2012, - 01:18 PM