Mahnomen County (trfnews.i234.me) — A Mahnomen County woman is facing a felony charge after prosecutors said two e-checks were not honored and the balance was more than $500. According to a criminal complaint filed in Minnesota District Court, Crystal Ann Hegreberg, 41, of Perley, is charged with issuing a dishonored check. The charge is a… Continue reading Mahnomen Woman Charged in $926 Bad Check Case
Tag: Check
Warroad Woman Charged In Check Swindle Case
Warroad, Minnesota (trfnews.i234.me) — A Warroad woman faces a gross misdemeanor theft charge in Roseau County District Court. According to a criminal complaint, 33-year-old Mariah Lynn Lane is charged with theft by swindle. Prosecutors allege she deposited two payroll checks electronically and later cashed those same checks in person. The complaint says the case involves… Continue reading Warroad Woman Charged In Check Swindle Case
Bemidji Man Charged In $2,490 Check Forgery
Beltrami County (trfnews.i234.me) — A Beltrami County criminal complaint says Amando Morales faces a felony check forgery charge after a check was allegedly changed and cashed in Bemidji. According to the complaint, the case was filed in the Minnesota District Court in Beltrami County District Court. The charge is check forgery under Minnesota Statute 609.631.… Continue reading Bemidji Man Charged In $2,490 Check Forgery
East Grand Forks Woman Faces Forged Check Charge
East Grand Forks (trfnews.i234.me) — An East Grand Forks woman is facing a felony charge in Polk County after prosecutors alleged she cashed forged checks tied to a closed business account. According to a criminal complaint, Alixee Rose Bushman was charged with offering a forged check. The charge is tied to checks that investigators said… Continue reading East Grand Forks Woman Faces Forged Check Charge
Halma Woman Charged In $29K Check Forgery
Kittson County (trfnews.i234.me) — A Halma woman is facing three felony counts in Kittson County District Court. Court records say the case involves an altered refund check from a Moorhead law firm. Prosecutors charged Jessica Marie Klegstad, 45, of Halma. The complaint lists Prosecutor File No. 25000177 and Court File No. 35-CR-25-192. What authorities allege… Continue reading Halma Woman Charged In $29K Check Forgery
Detroit Lakes: Lake Park Man Charged in Check Forgery
Becker County (trfnews.i234.me) — A rural Lake Park man faces a felony check forgery charge. Court records describe an altered vendor check. Cody Joe Johnson, 40, is charged in Becker County District Court. The charge is felony check forgery. All charges are allegations. Johnson is presumed innocent unless proven guilty. What investigators say happened On… Continue reading Detroit Lakes: Lake Park Man Charged in Check Forgery
Detroit Lakes: Woman Charged in $5.7K Check Scam
Becker County (trfnews.i234.me) — Joann Evonne Wik, 47, lives in rural Detroit Lakes. She now faces two felony charges. Wik is charged in Becker County District Court with felony check forgery. She is also charged with felony theft by swindle. Court records tie the case to a $5,738.23 check. What investigators say An investigator with… Continue reading Detroit Lakes: Woman Charged in $5.7K Check Scam
Thief River Falls: Man Charged in $242 Check Forgery
Thief River Falls (trfnews.i234.me) — A Thief River Falls man has been charged after police investigated a report of check forgery. Tanner Lyle Peterson, 32, is charged with felony check forgery and felony offering a forged check. He is also charged with misdemeanor possession of stolen checks, according to the complaint. The complaint was filed… Continue reading Thief River Falls: Man Charged in $242 Check Forgery
Thief River Falls: $450 Check Forgery Charges Filed
Thief River Falls (trfnews.i234.me) — A Thief River Falls man is facing three felony charges in Pennington County District Court. Authorities say he took steps to cash a court check that was not written to him. Shawn Dale Armstrong, 56, has been charged with felony check forgery. He also faces felony aiding and abetting the… Continue reading Thief River Falls: $450 Check Forgery Charges Filed
Barnesville Woman Charged in Dealership Check Theft
Barnesville (trfnews.i234.me) – A Barnesville woman is facing criminal charges tied to alleged theft from a car dealership where she worked. Kayla Jo Nosal, of Barnesville, Minnesota, is charged with felony theft of property and a misdemeanor attempted theft of property, according to court documents. What Court Records Allege Nosal worked in the accounting department… Continue reading Barnesville Woman Charged in Dealership Check Theft