Independent grocers allege that wholesalers split up territory to reduce competition.
Updated: July 26, 2012, - 11:05 PM
A Colorado man admits taking millions from two men in bizarre investment scheme that included ex-KGB agent.
Updated: July 25, 2012, - 09:00 PM
Suspected members of the Native Mob also face federal racketeering, drug and weapons charges.
Updated: July 24, 2012, - 08:41 PM
Judge says "it's mind boggling" that they'd help a crime ring steal customer ID and account data.
Updated: July 18, 2012, - 08:41 PM
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