FARGO, ND (trfnews.i234.me) — A Fargo woman has pleaded guilty to felony theft charges after admitting she stole money from her former employer, the Salon Professional Academy. According to court records, 35-year-old Alexis Engelking changed her plea to guilty in a Cass County courtroom. Investigators say Engelking, who worked as the controller for the business,… Continue reading Fargo Woman Pleads Guilty in Theft Case
Tag: embezzlement
CFO Busted in $64K Embezzlement Scheme at Bison Meat Company | Cass County | trfnews.i234.me
Cass County (trfnews.i234.me) – A longtime chief financial officer of North American Bison LLC has been charged with embezzling over $64,000 from the company over the past two years. Timothy Lundstrom, who served as CFO for 17 years, was confronted in May after an external audit uncovered irregularities. Chairman Kevin Leier told police that Lundstrom… Continue reading CFO Busted in $64K Embezzlement Scheme at Bison Meat Company | Cass County | trfnews.i234.me
Massive Theft at Lunde Auto: West Fargo Woman Gets Jail Time for $828K Embezzlement (trfnews.i234.me)
West Fargo, ND (trfnews.i234.me) – A woman accused of stealing nearly $830,000 from her longtime employer has been sentenced after pleading guilty to felony theft. Mary Peterson received a 90-day jail sentence, with 41 days credited for time already served. Following her release, she will be on probation for 3 years. Peterson has also been… Continue reading Massive Theft at Lunde Auto: West Fargo Woman Gets Jail Time for $828K Embezzlement (trfnews.i234.me)
Thief River Falls Assistant Manager Accused of $30K Theft from Northdale Petro Pumper – Pennington County – trfnews.i234.me
Pennington County (trfnews.i234.me) – In a significant case of alleged workplace theft, Tina Marie Kulvik, 47, of Thief River Falls, has been charged with two felony counts of theft after an internal investigation at Northdale Petro Pumper uncovered nearly $30,000 missing from ATM operations under her supervision. Kulvik, serving as an assistant manager, was responsible… Continue reading Thief River Falls Assistant Manager Accused of $30K Theft from Northdale Petro Pumper – Pennington County – trfnews.i234.me
Langdon Official Accused of Embezzling Nearly $49K in Public Funds – Cavalier County, ND – trfnews.i234.me
Langdon, North Dakota (trfnews.i234.me) – Kensi Ann Breyer, who previously managed the Cavalier County Water Resource Board office at the courthouse in Langdon, is now facing serious legal allegations. According to court documents, Breyer has been charged with two felony counts: misapplication of entrusted property and tampering with public records. Between January 2020 and August 2024, Breyer… Continue reading Langdon Official Accused of Embezzling Nearly $49K in Public Funds – Cavalier County, ND – trfnews.i234.me
Thief River Falls Assistant Manager Accused of $30K Theft from Northdale Petro Pumper
Thief River Falls, MN (trfnews.i234.me) — Tina Marie Kulvik, 47, of Thief River Falls, has been charged with two felony counts of theft in Pennington County District Court after allegedly embezzling nearly $30,000 from her employer, Northdale Petro Pumper. The charges, filed on April 24, stem from discrepancies in ATM cash deposits dating back to… Continue reading Thief River Falls Assistant Manager Accused of $30K Theft from Northdale Petro Pumper
Former Auditor Sentenced to Jail for Embezzlement: Repays $10,000 of Stolen Funds
GRAND FORKS, ND (trfnews.i234.me) — A former Grand Forks County city auditor was sentenced to 60 days in jail and two months of home confinement. She admitted to using taxpayer money to pad her salary and go shopping. Wendy Sullivan, 60, used nearly $115,000 during her 12 years on the job, including nearly $90,000 in… Continue reading Former Auditor Sentenced to Jail for Embezzlement: Repays $10,000 of Stolen Funds
West Fargo Employee Accused of $830,000 Embezzlement Over Seven Years
FARGO (trfnews.i234.me) – A West Fargo woman has been charged with theft after allegedly embezzling nearly $830,000 from her employer, Lunde Auto, between 2015 and early 2022. According to court records, Mary Peterson, who was responsible for handling cash deposits, was terminated in 2022 after the general manager discovered the missing funds. The issue surfaced… Continue reading West Fargo Employee Accused of $830,000 Embezzlement Over Seven Years
Fergus Falls Former CEO Sentenced to Probation and Restitution
FERGUS FALLS, Minn. (trfnews.i234.me) – Katherine Junge, the former CEO of two real estate organizations in Fergus Falls, has been sentenced to probation and ordered to make restitution. In a plea agreement, she was accused of using her organization’s credit cards for approximately $144,000 in purchases for her benefit over several years. Police began investigating… Continue reading Fergus Falls Former CEO Sentenced to Probation and Restitution
Former Emerado City Auditor Pleads Guilty to Stealing Over $115,000 in City Funds
GRAND FORKS, ND (trfnews.i234.me) – Wendy Jane Sullivan, 60, pleaded guilty on Thursday, September 26, to a Class A felony theft of more than $50,000. The second charge against her, misapplication of over $50,000 in entrusted property, will be dismissed. The shocking embezzlement scheme was uncovered by the North Dakota Bureau of Criminal Investigations in… Continue reading Former Emerado City Auditor Pleads Guilty to Stealing Over $115,000 in City Funds