GRAND FORKS, ND (trfnews.i234.me) – A Bemidji woman has been charged with credit card fraud in connection with a grocery delivery incident in Grand Forks. According to court documents, Kassandra M. Franco of Bemidji was working as a grocery delivery driver for a store in Grand Forks when the alleged fraud occurred. Investigators say Franco… Continue reading Bemidji Woman Charged in Card Fraud Case
Tag: credit card fraud
Bemidji Woman Charged in Car, Credit Card Theft
BEMIDJI, MN (trfnews.i234.me) — A Bemidji woman is facing multiple felony charges after allegedly taking a family member’s car and credit card without permission for an unauthorized shopping trip. According to court documents, Danielle Kinder-Swan of Bemidji has been charged with felony theft of a motor vehicle and felony financial transaction card fraud. Investigators say… Continue reading Bemidji Woman Charged in Car, Credit Card Theft
Richland County Man Faces 10 Felony Charges
Richland County (trfnews.i234.me) — A Wahpeton man is facing multiple felony charges following a series of thefts and burglaries reported in November 2024. According to court documents, Dustin Labelle has been charged with 10 felony counts, including seven theft charges, one burglary charge, and two counts of unlawful entry into a vehicle. The case began… Continue reading Richland County Man Faces 10 Felony Charges
Waubun Man Caught on Camera Using Stolen Apple Card at Becker County Bar | Becker County | trfnews.i234.me
Becker County, MN (trfnews.i234.me) – Justin Ryan Finch, 31, of Waubun, has been charged with felony financial transaction card fraud after allegedly using a stolen Apple card at a bar in Becker County. According to court documents, a White Earth police officer responded on June 8 to reports of two cars being rummaged through overnight… Continue reading Waubun Man Caught on Camera Using Stolen Apple Card at Becker County Bar | Becker County | trfnews.i234.me
CASS COUNTY MAN ACCUSED OF USING STOLEN CREDIT CARD FROM CASINO THEFT | trfnews.i234.me
Cass County (trfnews.i234.me) – A Cass Lake man is facing criminal charges after allegedly using a stolen financial transaction card from a wallet lost at Cedar Lakes Casino. According to a criminal complaint filed in Cass County District Court, 46-year-old Harold Carl Fairbanks is charged with financial transaction card fraud – use without consent, a… Continue reading CASS COUNTY MAN ACCUSED OF USING STOLEN CREDIT CARD FROM CASINO THEFT | trfnews.i234.me
Fargo Man Charged with Felony Theft After Stealing Wallet from Open Garage – Cass County – trfnews.i234.me
Cass County (trfnews.i234.me) — Jordan Nickerson of Fargo has been charged with felony theft of property following an incident that occurred on January 16, 2025. According to court documents, a West Fargo resident reported that his wallet, containing credit cards, was stolen from his vehicle parked in an open garage. Surveillance footage later identified Nickerson… Continue reading Fargo Man Charged with Felony Theft After Stealing Wallet from Open Garage – Cass County – trfnews.i234.me
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
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