Fraud
South Dakotans can now sign up for consumer alerts, attorney general says
South Dakota Attorney General Marty Jackley announced Wednesday that the public can now receive consumer alerts via email from the Attorney General’s Consumer Protection Division. The alert system will provide subscribers with information about consumer scams and tips on how to protect against scams, Jackley said in a news release. People can register for the […]
Sioux Falls man now facing 16 counts of COVID-related fraud
SIOUX FALLS — A Sioux Falls man already facing possible federal prison time for bank fraud has been charged with two additional counts of wire fraud for allegedly lying to secure another $700,000 in COVID relief funds. James Bunker, 52, of Sioux Falls, was initially indicted on a dozen fraud-related charges related to the Paycheck […]
U.S. House panel probes extent of fraud in federal COVID-19 relief programs
WASHINGTON — From 2020 to 2022, a group of Minnesotans pretended to be serving meals to low-income children, all the while filing for reimbursement under a federal COVID-19 relief program aimed to buoy child nutrition as schools and childcare centers closed. In all, the schemers defrauded the government of $250 million, the Minnesota Reformer reported. […]