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: forged
Otter Tail County: Man Charged in $3K Forged Check Case
Pelican Rapids (trfnews.i234.me) — A St. Cloud man is facing a felony charge in Otter Tail County after police say he attempted to cash a forged check worth more than $3,200 at a Pelican Rapids bank. According to a newly filed criminal complaint, dispatch notified police on November 18 about a man who was reportedly… Continue reading Otter Tail County: Man Charged in $3K Forged Check Case
Beltrami Co. Woman Charged In Forged Check Case
Beltrami Co. Woman Charged In Forged Check Case Beltrami County (trfnews.i234.me) — A Bemidji woman is facing a felony charge after allegedly attempting to cash a forged check earlier this month. According to court records, on September 5, Stephanie Faye Macho of Bemidji entered the First National Bank in Bemidji. Prosecutors say she attempted to… Continue reading Beltrami Co. Woman Charged In Forged Check Case
Beltrami County Woman Caught in Explosive Forged Check Drug Scheme – trfnews.i234.me
Beltrami County (trfnews.i234.me) – A Bagley woman is now facing a felony check forgery charge after allegedly cashing multiple stolen checks in a scheme tied to drug exchanges. According to a criminal complaint, between January 1 and March 1, 2025, 38-year-old Michaela Leota Rabideau passed at least four forged checks totaling nearly $800 from a… Continue reading Beltrami County Woman Caught in Explosive Forged Check Drug Scheme – trfnews.i234.me
Clay County: Derek James Krause Arrested for Forged Check Scheme & Identity Fraud
Clay County (trfnews.i234.me) — Derek James Krause, age 35, was arrested on March 11, 2025, following enforcement by the Dilworth Police Department, Hawley Police Department, and Moorhead Police Department. Charges filed: Dilworth Police Department: Offer or Possess Forged Check Theft of Property – $1 to $500 Hawley Police Department: Giving Peace Officer False Name – Of… Continue reading Clay County: Derek James Krause Arrested for Forged Check Scheme & Identity Fraud