Fergus Falls (trfnews.i234.me) — A man from Elk River is facing a felony charge in Otter Tail County after police say he tried cashing a forged check worth more than $2,700 at a Fergus Falls bank. According to a newly filed criminal complaint, officers with the Fergus Falls Police Department were called to a local… Continue reading Otter Tail County: Man Charged in Forged Check Case
Tag: checks
Grand Forks Compliance Checks: 1 Business Fails
Grand Forks (trfnews.i234.me) – Police in Grand Forks say just one business failed the most recent round of alcohol compliance checks conducted earlier this week.According to a press release from the Grand Forks Police Department, compliance checks were carried out on Wednesday, September 10, with the assistance of local youths. Officers said these checks are… Continue reading Grand Forks Compliance Checks: 1 Business Fails
Red Lake County Woman Charged Over Fraudulent Checks to Local Businesses | Red Lake County | trfnews.i234.me
RED LAKE COUNTY (trfnews.i234.me) – A Red Lake Falls woman is facing criminal charges after allegedly writing multiple checks from a closed bank account to local businesses, totaling nearly $700 in fraudulent payments. According to court documents, Wendy Sue Gustafson, 54, issued four checks between September 2024 and January 2025 that bounced due to her… Continue reading Red Lake County Woman Charged Over Fraudulent Checks to Local Businesses | Red Lake County | trfnews.i234.me
CASS COUNTY: Fugitive Busted in Fargo with $35K in Fake Checks & Counterfeiting Tools | trfnews.i234.me
Cass County (trfnews.i234.me) – Philip Davies, a man with a criminal history of counterfeiting and money laundering, was pulled over by Fargo police on June 20th and quickly found himself facing a new felony forgery charge. Davies was already wanted on a nationwide extradition warrant out of Iowa, but what police discovered inside his vehicle… Continue reading CASS COUNTY: Fugitive Busted in Fargo with $35K in Fake Checks & Counterfeiting Tools | trfnews.i234.me
RED LAKE FALLS, MN: Woman Charged with Issuing Nearly $700 in Bad Checks on Closed Account
RED LAKE FALLS, MN (trfnews.i234.me) — A formal criminal complaint has been filed against Wendy Sue Gustafson, 54, of Red Lake Falls, charging her with gross misdemeanor issuance of dishonored checks. According to court documents, Gustafson allegedly issued four checks to two separate businesses in Red Lake Falls between September 2024 and January 2025, totaling… Continue reading RED LAKE FALLS, MN: Woman Charged with Issuing Nearly $700 in Bad Checks on Closed Account
Grand Forks Police Respond to Thefts, Hit-and-Run, and Welfare Checks Over the Past Week
Grand Forks, North Dakota – Grand Forks Police Department responded to a series of incidents across the city between February 14 and February 21, 2025, addressing crimes such as theft, hit-and-run accidents, and welfare checks. Notable Incidents: Theft in Progress – Reported at 7:35 AM on February 14 in the 1200 Block of N 43rd… Continue reading Grand Forks Police Respond to Thefts, Hit-and-Run, and Welfare Checks Over the Past Week
Man Sentenced for Check Forgery in Becker County Court
Becker County, MN (trfnews.i234.me) – Casey Michael Wheeler, 34, of rural Ogema, has been sentenced in Becker County District Court for felony check forgery. According to court records, on May 22, 2023, a sheriff’s investigator obtained three copies of checks written to Wheeler, totaling $1,450. The checks, provided by an individual identified as JW, were accompanied… Continue reading Man Sentenced for Check Forgery in Becker County Court
Pair Faces Felony Charges for Allegedly Cashing $3,500 in Counterfeit Checks in Grand Forks
GRAND FORKS, ND (trfnews.i234.me) – Kurt Johnson of Grand Forks and Jenny Langaas of Grafton are facing serious criminal charges after allegedly cashing over $3,500 worth of counterfeit checks at various businesses in Grand Forks. The pair is charged with felony counts of conspiracy to commit unauthorized use of personal identifying information, unauthorized use of… Continue reading Pair Faces Felony Charges for Allegedly Cashing $3,500 in Counterfeit Checks in Grand Forks