Tag: employer

West Fargo Employee Accused of $830,000 Embezzlement Over Seven Years

Mary Peterson

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

Fargo Woman Charged with Theft of Over $500,000 in Merchandise

Leymah Lopai

FARGO (trfnews.i234.me) – Leymah Lopai has been charged with theft after allegedly taking over $500,000 in merchandise from her Fargo employer. According to court records, an investigation was initiated when the owner of a business that sells collectible banknotes reported missing inventory valued at approximately $250,000. The bills were sold through trade shows and online… Continue reading Fargo Woman Charged with Theft of Over $500,000 in Merchandise

Dickinson Woman Charged with Stealing Over $1 Million from Employer

Lisa Tormaschy

DICKINSON, N.D. (trfnews.i234.me) – Lisa Tormaschy, a 51-year-old former office manager from Dickinson, North Dakota, has been charged with felony theft after allegedly stealing over $1 million from her employer. The theft is said to have occurred over a period of several years, from 2010 until her arrest earlier this week. Tormaschy was taken into… Continue reading Dickinson Woman Charged with Stealing Over $1 Million from Employer

Eden Prairie Woman Sentenced to 2 Years for Embezzling Over $1 Million from Edina Employer

MINNEAPOLIS (trfnews.i234.me) – An Eden Prairie woman has been sentenced to two years in prison for embezzling more than $1.1 million from her employer over a span of seven years. Monica Svobodny, 52, served as the Supply Chain and Engineering Manager at an Edina-based furniture manufacturing company, where she used company credit cards to fund… Continue reading Eden Prairie Woman Sentenced to 2 Years for Embezzling Over $1 Million from Edina Employer

Another Major Employer in Grand Forks Grapples With COVID-19

Another Large Grand Forks Employer Dealing With COVID-19 GRAND FORKS, ND (trfnews.i234.me) Another large Grand Forks employer, Simplot and Ag World are dealing with 2 positive cases of COVID-19. The facility will be temporarily shutdown for cleaning,

Fargo Woman Sentenced for Stealing $80,000 from Employer

Kelly Tweiten

FARGO (trfnews.i234.me) – Kelly Tweiten of Fargo has received a five-year suspended sentence after pleading guilty to felony theft for embezzling over $80,000 from Dietrich Homes, where she served as a financial manager. Tweiten will serve three years of probation and was credited for four days served. Court documents reveal that Tweiten transferred funds into… Continue reading Fargo Woman Sentenced for Stealing $80,000 from Employer

Crookston Woman Receives Staggered 180-Day Sentence for Felony Theft and Aiding Offender Charges

POLK COUNTY, MN (trfnews.i234.me) – In a courtroom drama unfolding on Tuesday, April 23, Irene Thompson, 42, faced sentencing for her involvement in felony theft from an employer and aiding an offender. Thompson had previously pleaded guilty to these charges in February, leading to the dismissal of two remaining charges against her. The proposed plea… Continue reading Crookston Woman Receives Staggered 180-Day Sentence for Felony Theft and Aiding Offender Charges