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fraud

Courier for India-based fraud scheme sentenced to 6 years in prison

A man originally from India found guilty in October 2025 of stealing almost $2 million from older scam victims was sentenced Thursday morning to six years in prison in Missoula federal court. Zabi Mohammed, 29, was found guilty at trial of one count of conspiracy to commit wire fraud and

Walz unveils anti-fraud plan; GOP urges independent watchdog

(The Center Square) – Fraud investigations in Minnesota are heating up as state Republicans push for stricter oversight and accountability measures. As part of that effort, they are highlighting the need for a statewide independent Office of the Inspector General. State Senator Michael Kreun, R-Blaine, helped sponsor the legislation to

IRS launches new website to fight tax fraud and scams

MONTANA – The IRS has introduced a new website aimed at combating tax fraud and scams, making it easier for individuals to report issues. The IRS stated that the new platform allows users to report suspected tax fraud, scams, or evasion directly. Additionally, individuals can report fake IRS emails or messages,

Trump administration halts $259M in Medicaid funds to Minnesota

(The Center Square) - The Trump administration will halt approximately $259 million in federal funds from Medicaid in Minnesota, Vice President JD Vance said Wednesday. Vance, alongside Administrator for the Centers of Medicare and Medicaid Services Mehmet Oz, cited concerns of fraud for the pause in payments. Oz said the exact

Mexican citizens charged with agricultural visa fraud

(The Center Square) – Mexican citizens exploiting a U.S. federal agricultural visa program have been indicted for operating forced labor operations in Florida, North Carolina and Virginia, as the Trump administration continues to crack down on visa fraud. In one recently unsealed indictment, three Mexican nationals were charged on 35

Gallatin County Sheriff's Office warns of phone scam in local community

Gallatin County Sheriff's Office warns of phone scam in local community

GALLATIN COUNTY, Mont. — The Gallatin County Sheriff's Office (GCSO) is alerting residents about a phone scam that has become prevalent in the area. Scammers are impersonating deputies, claiming victims owe money for reasons like warrants or missed jury duty. The scammers request payments through gift cards or money

Powell County warns residents of Homeland Security scam calls

Powell County warns residents of Homeland Security scam calls

POWELL COUNTY, Mont. – The Powell County Sheriff's Office is alerting residents about a recent scam involving fraudsters impersonating U.S. Department of Homeland Security (DHS) officials. An Ovando resident recently received such a call with a similar report from a Deer Lodge resident. The Sheriff's Office