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Fraud

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
May 22, 2018
Shannon Marie Steele, who was employed as a bookkeeper at Geo's Paint in Garrison during the time of the alleged crime, was charged at the beginning of this year with seven felony charges - three counts of theft by check and four counts of financial transaction/card fraud.
Pequot Lakes woman pleads guilty to theft: Sentencing set Thursday
May 22, 2018 - 4:00am
May 16, 2018
Crow Wing County Land Services Director Gary Griffin (standing) prepares to ask commissioners at the committee of the whole meeting on Tuesday, May 15, for their approval to purchase new software intended to provide a better customer service for the county residents, make it more efficient for staff and save money in the long run. Frank Lee / Brainerd Dispatch
The Eagle (Recorder) has landed... almost - Land Services seeks board's approval to buy software
May 16, 2018 - 6:00am
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