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Sioux Falls Man Must Pay Back $106K for Mail Fraud

SIOUX FALLS, S.D. (AP) — A Sioux Falls man must repay more than $106,000 to his former employer for company checks he wrote to pay personal expenses and credit card bills.

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Sioux Falls Man Sentenced for Title Fraud

A Sioux Falls man who pleaded guilty to a felony fraud charge has been given a suspended prison sentence and ordered to make restitution.

The State Department of Revenue says Patrick J. Ford, 47, pleaded guilty to making a false statement on an application for a certificate of motor vehicle title

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FILE: Migrant Workers, Immigrants, Laborers
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Sturgis Couple Accused of Scamming Foreign Workers

RAPID CITY, S.D. (AP) — A Sturgis couple has been indicted on federal charges of scamming Filipino migrant workers by making them pay fees in exchange for help getting temporary work visas.

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Convicted Spearfish Optometrist Publically Apologizes

A former South Dakota optometrist has publically apologized for committing Medicaid fraud over a period of more than three years.

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Street Vendors
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Do your Homework Before Dealing with Out-of-State Vendors

The South Dakota Department of Revenue is warning people to use common sense when hiring a transient vendor to do home repair this summer.

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South Dakota Orders International Company to Stop Selling Securities

An international company that's accused of committing fraud has been issued a "cease and desist" order by a state agency in South Dakota.

The Division of Securities announced the issuance of the order to Profitable Sunrise on Tuesday

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$25,000 Girl Scout Cookie Hoax [VIDEO]

Girl Scouts screwed on 6000 box cookie order.

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Station Owner Pleads No Contest to Gas Mislabeling

A Wolsey travel center owner has pleaded no contest to selling mislabeled fuel.

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USD Football Players Plead Not Guilty in Fraud Case

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.

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Medicaid Fraud Sentence Suspended for Optometrist

A former optometrist has received a suspended sentence on charges of committing Medicaid fraud.

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