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Fraud

December 28, 2018
Court closes veterans group that fraudulently collected $425K allegedly intended for paid phone cards
December 28, 2018 - 8:55am
December 27, 2018
Minnesota Attorney General Lori Swanson. Courtesy photo
Fraudulent veterans phone card charity to shut down
December 27, 2018 - 7:09pm
December 5, 2018
This photo shows Jerry Hennessey in Mexico in January 2013. The photo was taken by Arizona-based hunting company, Sonora Dark Horn. (Photo courtesy of Sonora Dark Horn)
Former Minnesota elevator manager on electronic monitoring after turning himself in; Hennessey faces federal charge of mail fraud
December 5, 2018 - 4:28pm
November 12, 2018
Jerry Hennessey (Photo courtesy of the Battle Lake Review)
Seasonal worker didn’t know former boss was escaping after fraud accusations
November 12, 2018 - 7:17am
Erik Ahlgren of Fergus Falls, Minn., an attorney for Ashby (Minn.) Farmers Elevator Cooperative, asked for an expedited order to allow him to go onto former manager Jerry Hennessey’s homestead to inventory its taxidermy, equipment and other items for potential recovery in the wake of nearly $5 million in unauthorized checks. Photo taken Nov. 6, 2018, at Elbow Lake, Minn. (Forum News Service/Agweek/Mikkel Pates)
Co-op seeking access to inventory taxidermy, property
November 12, 2018 - 6:12am
October 3, 2018
Fraud scheme lands two Minnesota chiropractors in prison for years
October 3, 2018 - 9:32am
October 2, 2018
This photo shows Jerome "Jerry" Hennessey in Mexico in January 2013. The photo was taken by Arizona-based hunting company Sonora Dark Horn. (Photo courtesy of Sonora Dark Horn)
Embattled Minnesota elevator reaches lease deal to reopen; alleged manager misspending now totals $4.9M
October 2, 2018 - 9:06pm
September 19, 2018
Jerry Hennessey (Photo courtesy of the Battle Lake Review)
Fraud-stricken Minnesota grain co-op looks for quick sale
September 19, 2018 - 9:00pm
September 17, 2018
Grant County Sheriff Troy Langlie in Elbow Lake, met with the Ashby (Minn.) Farmers Cooperative Elevator board on Sept. 14 and has assigned a deputy to investigate whether general manager Jerome “Jerry” Hennessey stole more than $2 million to support his safari hunting lifestyle.(Trevor Peterson / Forum News Service)
Did safari hunter kill a co-op? Minnesota elevator manager accused of stealing $2 million
September 17, 2018 - 8:47pm
September 15, 2018
Education Department warns that students on financial aid are being targeted in phishing attacks
September 15, 2018 - 2:51pm
September 14, 2018
Lottery scams defrauded elderly Minnesota man of $825,000, court papers say
September 14, 2018 - 6:00am
August 25, 2018
They raised $400,000 for a homeless man - who said they spent it on vacations, casinos and a BMW
August 25, 2018 - 6:23pm
August 23, 2018
Derek Mylan Alldred pleaded guilty on Aug. 13, 2014 to swindling two Minnesota hotels out of thousands of dollars. Old acquaintances in California say he has done much more. (Courtesy of the Ramsey County Sheriff's Office)
Convicted fraudster left dozens of women in tears, emotional devastation and financial ruin in Minnesota and beyond
August 23, 2018 - 6:44pm
August 17, 2018
Fraud: Costly, painful and all too common
August 17, 2018 - 3:18pm
July 5, 2018
Two indicted in SD in nationwide crackdown on opioids, health care fraud
July 5, 2018 - 6:58pm