September 20, 2010 - Minnesota Department of Commerce Fines Insurer for Allegedly Deceptive Sale of Medical Discount Plans Department Joins National Crackdown on Bogus Plans

July 01, 2010 - Minnesota Department of Commerce takes action against unlicensed loan modification companies for deceptive business practices

May 11, 2010 - With new information uncovered by Minnesota Department of Commerce investigators, the Dakota County attorney has added another felony count to the long list of charges filed against Lakeville real estate closer and title insurer, Kuntee Singramdoo.

April 08, 2010 - Alleged fraud involves at least 42 real estate transactions

April 05, 2010 - Allegations include forgery and pocketing fees for services not rendered

March 23, 2010 - Important file allegedly found in Agent's refrigerator

March 08, 2010 - The Minnesota Department of Commerce has fined Des Moines, Iowa-based American Equity Investment Life Insurance Co. $275,000 for allegedly selling unapproved annuity contracts in the state of Minnesota.

February 03, 2010 - Minnesota, four other states reach $2.1 million annuity settlement with Nationwide Life

December 04, 2009 - Two Minnesota Department of Commerce investigators will be honored by the Bloomington Police Department for their outstanding work which led to the conviction of Larry Darnell Maxwell on 18 felony counts related to mortgage fraud.

December 03, 2009 - The Minnesota Department of Commerce this week levied a $250,000 fine against Michael Antonello, an insurance agent the department previously accused of insurance fraud.