The FBI is investigating a fraud scheme in Minneapolis involving a grocer and luxury stores.
1 report, 1 independent
Updated Jun 6
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What happened
The FBI is investigating a fraud scheme in Minneapolis involving a grocer and luxury stores.
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 lawsuit has been filed against Schierholz & Associates concerning consumer fraud and business practices in Minnesota.
- Minnesota state authorities discovered $1 billion in program fraud.
- Todd Blanche is investigating a massive fraudulent scheme in Minnesota.
The entities involved
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Minneapolis
city in and seat of Hennepin County, and largest city in State of Minnesota, United States
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Minnesota
state of the United States of America