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Photo By Jon King
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State Fund to Help Victims of Investment Fraud

Some of the people who were defrauded by a Polson businessman will get part of their money back because of a Montana law that helps victims of investment fraud.

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Category: Montana News Tags: ,
photo from iStockphoto
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Montana Fraud Victims Receive Compensation From State Victims Fund

Elderly Montana fraud victims get restitution from special state fund.

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photo from AG Office
Tim Fox
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LISTEN – Montana Attorney General Announces Settlement With MoneyGram

Montana Attorney General Tim Fox announced a settlement with Dallas-based MoneyGram Payment Systems, Inc. on Thursday, resolving a multistate investigation which focused on complaints of consumers who used MoneyGram’s wire transfer service to send money to third parties involved in schemes to defraud consumers.

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Courtroom
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Man Convicted in Fraud Case Wants Court to Review His Record

A man convicted of running a scheme that bilked $4 million from more than 140 investors is asking the Montana Supreme Court to dismiss his case or give him a new trial because of prosecution delays and denial of access of a computer he says he needed for his defense.

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photo from NBC Montana
George Manlove
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Federal Corruption Charges Filed In Missoula – State Headlines [YouTube]

The former CEO of Vanns Appliances indicted on federal fraud and corruption charges. George Manlove is the son-in-law of the store's founder, Pete Vann.

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Martin Shkreli arrested
Andrew Burton/Getty Images
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World’s Most Hated Man, Martin Shkreli, Arrested for Fraud

Martin Shkreli, the man who attained nationwide infamy by purchasing the rights to an AIDS-treatment drug and increasing the price from $13.50 to $750 per pill overnight, was arrested at his Manhattan apartment early Thursday morning.

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photo from iStockphoto
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Montana Man Found Guilty of Workers Compensation Fraud [YouTube]

A Helena jury found Matthew Ryan Ailer of Missoula guilty last Friday of felony workers’ compensation fraud.

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Adam Berry - Getty Images
Adam Berry - Getty Images
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Montana Attorney General Promotes Medicaid Provider Fraud Hotline Number [YouTube]

The Montana Attorney General’s office reminds state residents that the Montana Department of Justice maintains a hotline for citizens to report suspected Medicaid provider fraud. 

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Safeco Insurance Company Fined $95,000 for Not Fully Paying Montana Claims [YouTube]

One of the nation’s largest insurance companies has agreed to pay a $95,000 fine and rebate dozens of Montanans to resolve a dispute with the office of Montana Insurance Commissioner Monica Lindeen, which alleged the company was shortchanging Montana auto accident victims.

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scam iStockphoto
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Missoula Police Recover Funds From Multi – State Scam [YouTube]

Missoula police have been able to recover misappropriated funds from a scam that led from the state of Tennessee to New York, to the African country of Nigeria, and all the way back to Missoula.

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