Montana hospital has been fined $65,000 for falsely certifying a corporate integrity agreement as part of a settlement of a Medicare fraud and kickback scheme.
NEW YORK (AP) — A Montana man has been charged with defrauding a Canadian financial institution of $43 million by posing as a legitimate business owner. Todd Capser was arrested Wednesday in Billings, Montana. Prosecutors in New York said Capser defrauded the Toronto, Canada, entity and tried to…
The Attorney General's Office of Consumer Protection and AARP Montana collaboratively trained volunteers this week who will in turn educate community groups in several Montana cities about scams, fraud, and identity theft.
With cryptocurrencies like Bitcoin continuing to attract headlines, the Office of Securities Commissioner Matt Rosendale reminds Montana investors to be cautious about such investments.
Imagine waking up one morning to discover that a dear friend, a person you trusted with the intimate details of your business, has been robbing you blind for years, leaving you and your business near bankruptcy.
The Missoula Police Department and other agencies are looking into what appears to be a number of credit card fraud cases that occurred in Missoula recently.
A Miles City man was been convicted on six counts of theft by embezzlement and other charges after scamming 18 people, including a 100 year-old woman, out of $1.9 million.