A lawsuit has been filed against Schierholz & Associates concerning consumer fraud and business practices in Minnesota.
1 report, 1 independent
Updated Aug 12
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What happened
A lawsuit has been filed against Schierholz & Associates concerning consumer fraud and business practices in Minnesota.
Who's involved
What this event is mainly aboutKeep exploring
Part of
Justice Department fraud unit targets schemes in Minnesota.Also in this story
- A fraud scheme has been uncovered involving a fraudster currently residing in Moses Lake, which originated in Selah.
- The FBI is investigating a fraud scheme in Minneapolis involving a grocer and luxury stores.
- Fraud targeting taxpayer-funded programs in the Medicare system was exposed in Minnesota.
- Todd Blanche is investigating a massive fraudulent scheme in Minnesota.
The entities involved
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Minnesota
state of the United States of America
Related events
- Ron Kresha, in Minnesota, faces a fraud complaint regarding the misuse of pandemic relief funds.
- Treasury combats fraud costing Minnesota billions, specifically targeting the Minneapolis-St. Paul area.
- A fraud scheme involving the company Feeding Our Future was discovered, targeting children in Minnesota.
- Jim Jordan was cited for addressing systemic fraud while Nick Shirley began investigating fraud in Minnesota's child-care sector.
- Amy Klobuchar and Lisa Demuth call for firings over state fraud issues in Minnesota.