BELTRAMI COUNTY, MN – Jessica Johnson was booked into custody on March 11, 2025, at Beltrami County Jail for allegedly committing financial transaction card fraud. Charge Details: Case #25-004082
Charge: 609.821.2(1) – Financial Transaction Card Fraud (Use Without Consent) (Felony) Custody & Court Details: Height: 5’3” Weight: 180 lbs Hair Color: Brown Eye Color:… Continue reading Jessica Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Tag: Card
Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Dale Sayers was booked into custody on March 11, 2025, at Beltrami County Jail on a felony charge related to Financial Transaction Card Fraud. Charge Details: Case #24-016702
Charge: 609.821.2(1) – Financial Transaction Card Fraud – Use Without Consent (Felony) Custody & Court Details: Height: 5’11” Weight: 286 lbs Hair… Continue reading Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
NORTH DAKOTA WOMAN CHARGED WITH FELONY THEFT AFTER ALLEGEDLY USING VICTIM’S CREDIT CARD
Bowdon, ND (trfnews.i234.me) — Angel Marie Abell of Bowdon, ND, is facing serious legal trouble after allegedly making unauthorized transactions on a victim’s credit card. CHARGES FILED: Felony: Misapplication of Entrusted Property Misdemeanor: Theft of Property
WHAT HAPPENED? Abell, a qualified service provider, is accused of using a victim’s credit card in December… Continue reading NORTH DAKOTA WOMAN CHARGED WITH FELONY THEFT AFTER ALLEGEDLY USING VICTIM’S CREDIT CARD
Bobbi Jo LaCrosse of Detroit Lakes Charged with Felony Theft & Credit Card Fraud
Detroit Lakes, MN – Bobbi Jo LaCrosse, 50, has been charged in Becker County District Court with: Two counts of felony theft
Gross misdemeanor credit card fraud
Driving after her license was canceled as inimical to public safety Case Details
January 3, 2024: LaCrosse borrowed a vehicle from a man in Rochert to… Continue reading Bobbi Jo LaCrosse of Detroit Lakes Charged with Felony Theft & Credit Card Fraud
Accused of Using Company Credit Card to Fuel Personal Vehicle
Allegedly Fueled Personal Vehicle With Company Credit Card MAHNOMEN, MN (trfnews.i234.me) A Fosston, Minnesota man is facing a felony charge for allegedly using a company credit card to fuel his personal vehicle.
Fargo Man Sentenced in Becker County for Felony Credit Card Fraud
Becker County, MN – A Fargo man has been sentenced in Becker County District Court for felony financial transaction card fraud after being caught making unauthorized purchases in Detroit Lakes. According to court records, on September 12, 2023, a Detroit Lakes man reported unauthorized charges on his credit card after realizing he had lost his… Continue reading Fargo Man Sentenced in Becker County for Felony Credit Card Fraud
Unauthorized Card Usage Results in Charges in Fargo
FARGO, ND (trfnews.i234.me) A Fargo man is facing a felony charge for allegedly using someone else’s card.
Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
Otter Tail County, MN (trfnews.i234.me)—On January 14, 2025, Jessica May Steinlicht, aged 38, was sentenced in Otter Tail County, Minnesota, for violating Minnesota Statute 609.821, subdivision 2, clause (1). This statute pertains to the unauthorized use of a financial transaction card to obtain the property of another without the cardholder’s consent. MN Revisor’s Office According… Continue reading Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me)—David Johnson, a 23-year-old male, was taken into custody at the Beltrami County Jail on January 6, 2025. He is charged with financial transaction card fraud under Minnesota Statute 609.821.2(1). Revisor Inmate Details: Name: David Johnson Race: I Sex: Male Age: 23 Height: 6’0″ Weight: 190 lbs Hair Color: Black Eye Color:… Continue reading David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
BEMIDJI, MN (trfnews.i234.me) – On December 8, 2024, a credit card was reported stolen from a vehicle in Bemidji, Minnesota. The stolen card was subsequently used at local establishments, including McDonald’s, Lucan’s, and Orton’s Food Mart. Surveillance footage from these transactions led authorities to identify Dale Robert Sayers Jr., a 39-year-old resident of St. Cloud,… Continue reading Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
Bemidji Resident Facing Charges for Card Fraud
BEMIDJI, MN (trfnews.i234.me) A St. Cloud man is facing a felony card fraud charge in Bemidji, Minnesota.
Dale Sayers Charged with Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me) – Beltrami County Inmate Charged with Financial Transaction Card Fraud Inmate Information: Name: Dale Sayers Race: I Sex: Male Age: 39 Height: 5’11” Weight: 226 lbs Hair Color: Black Eye Color: Brown Bail/Fine Amount: $0.00 Custody Date: December 8, 2024 Facility: Beltrami County Jail Court Branch: District Court Charge Details: Case… Continue reading Dale Sayers Charged with Financial Transaction Card Fraud
Grand Forks Waitress Accused of Stealing Customer’s Card Information for Shopping
Grand Forks Waitress Allegedly Steals Customer's Card Info To Shop GRAND FORKS, ND (trfnews.i234.me) A Grand Forks waitress is facing a felony charge for allegedly using a customer’s card info to do some online shopping.
Fargo Man Faces Felony Charges for Alleged $4,000 Credit Card Fraud at Auto Parts Store
FARGO, ND (trfnews.i234.me) – Preston Wren, a resident of Fargo, is now facing serious criminal charges after allegedly using another person’s credit card to place nearly $4,000 worth of orders at a local auto parts store. The charges against Wren include a felony for unauthorized use of personal identifying information and a misdemeanor for theft of… Continue reading Fargo Man Faces Felony Charges for Alleged $4,000 Credit Card Fraud at Auto Parts Store
Fargo Woman Arrested with Stolen Credit Card and Meth Near West Acres Theater
FARGO, ND (trfnews.i234.me) – Jessica Mae Brown of Fargo is facing serious criminal charges following a burglary investigation. According to court documents, on July 16th, officers responded to a report of a burglary and apprehended Brown riding her bicycle near the West Acres theater. She was linked to the burglary and found in possession of… Continue reading Fargo Woman Arrested with Stolen Credit Card and Meth Near West Acres Theater
Company Incurs Purchases on Corporate Credit Card
KENNEDY, MN (trfnews.i234.me) A former employee of Todd’s Electric in Kennedy, Minnesota is facing a long string of criminal charges …