FraudNews
03-28-2016, 05:54 PM
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Bryan-College Station Eagle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLcGkG4pIjQc7rmP4lKFs_81_-5Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.theeagle.com/news/nation/retired-state-fraud-investigator-accused-of-bank-wire-fraud/article_fb017707-5948-59ab-9fda-4928e1344094.html)
Retired state fraud investigator pleads not guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDytMhpvtV0GXgiboeBB35cjcVqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.foxnews.com/us/2016/03/28/retired-state-fraud-investigator-pleads-not-guilty-to-fraud.html)
Fox News
A retired fraud investigator for the South Dakota Department of Revenue has pleaded not guilty to federal charges accusing him of targeting banks with nearly $150,000 in fraudulent wire transfer requests. Steven Knigge, 69, faces charges including bank ...
Retired state fraud investigator accused of bank, wire fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)Washington Times
Former South Dakota fraud investigator indicted for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJRp5dyB_OT0V8YfU4FgXpfK9LLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://rapidcityjournal.com/news/local/former-south-dakota-fraud-investigator-indicted-for-bank-fraud-money/article_bb1f0a79-f615-5af5-a358-fe3cf17142e0.html)Rapid City Journal
all 8 news articles » (http://news.google.co.za/news/more?ncl=d7Gdj-K4V7yHOKMfmjsWdpl4YKpVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDytMhpvtV0GXgiboeBB35cjcVqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.foxnews.com/us/2016/03/28/retired-state-fraud-investigator-pleads-not-guilty-to-fraud.html)
Bryan-College Station Eagle (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLcGkG4pIjQc7rmP4lKFs_81_-5Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.theeagle.com/news/nation/retired-state-fraud-investigator-accused-of-bank-wire-fraud/article_fb017707-5948-59ab-9fda-4928e1344094.html)
Retired state fraud investigator pleads not guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDytMhpvtV0GXgiboeBB35cjcVqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.foxnews.com/us/2016/03/28/retired-state-fraud-investigator-pleads-not-guilty-to-fraud.html)
Fox News
A retired fraud investigator for the South Dakota Department of Revenue has pleaded not guilty to federal charges accusing him of targeting banks with nearly $150,000 in fraudulent wire transfer requests. Steven Knigge, 69, faces charges including bank ...
Retired state fraud investigator accused of bank, wire fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)Washington Times
Former South Dakota fraud investigator indicted for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJRp5dyB_OT0V8YfU4FgXpfK9LLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://rapidcityjournal.com/news/local/former-south-dakota-fraud-investigator-indicted-for-bank-fraud-money/article_bb1f0a79-f615-5af5-a358-fe3cf17142e0.html)Rapid City Journal
all 8 news articles » (http://news.google.co.za/news/more?ncl=d7Gdj-K4V7yHOKMfmjsWdpl4YKpVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDytMhpvtV0GXgiboeBB35cjcVqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=7m_5VuD3IdyN3wH1wJnYCA&url=http://www.foxnews.com/us/2016/03/28/retired-state-fraud-investigator-pleads-not-guilty-to-fraud.html)