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
Tag: forgery
Deer River Check Forgery & Chase Arrests
Deer River ( trfnews.i234.me ) – Authorities in Deer River say a forged check case quickly escalated into a high-speed pursuit and multiple felony charges on September 12th. According to court documents, the case originated when a local bank reported a suspicious transaction to the police. Staff reported cashing a check for $2,950 made out to… Continue reading Deer River Check Forgery & Chase Arrests
Carlton Co.: Cloquet Man Charged in Check Forgery Case
Carlton County (trfnews.i234.me) – A Cloquet man is facing a wide range of criminal charges following an investigation into stolen and forged checks. According to Sheriff Kelly Lake, deputies began investigating on September 15 after receiving a report of stolen mail near Renshaw. During the investigation, authorities learned that one of the stolen checks had… Continue reading Carlton Co.: Cloquet Man Charged in Check Forgery Case
Becker Co. Woman Sentenced for Check Forgery
Becker County ( trfnews.i234.me ) – A rural Ogema woman has been sentenced in Becker County District Court after admitting to passing a forged check at Walmart in Detroit Lakes. According to court documents, 34-year-old Ashley Anne Ashley pleaded guilty to felony check forgery. The case began on January 12, 2025, when she tried to purchase… Continue reading Becker Co. Woman Sentenced for Check Forgery
Kittson Co. Man Charged With $36K Check Forgery
KITTSON COUNTY (trfnews.i234.me) — A Hallock man is facing felony charges after investigators say he forged more than $36,000 in checks. According to court documents, the investigation began on August 12, 2025. Authorities allege Adriaan S. Engelbrecht deposited numerous forged checks between November 2024 and June 2025. Officials say the checks were deposited through a… Continue reading Kittson Co. Man Charged With $36K Check Forgery
Becker Co. Man Charged With Check Forgery
Becker County ( trfnews.i234.me ) – A Waubun man has been charged in Becker County District Court with felony check forgery following the theft of a checkbook and other items in mid-July. According to court records, 31-year-old Justin Ryan Finch was linked to a stolen checkbook after a White Earth police officer received a report on… Continue reading Becker Co. Man Charged With Check Forgery
Casselton Man Charged in Becker County Check Forgery
Detroit Lakes (trfnews.i234.me) – A Casselton, North Dakota, man is facing felony charges in Becker County after authorities say he used worthless checks at a Detroit Lakes store. According to court records, 41-year-old Jory Myron Iwen is charged with two counts of felony check forgery. Investigators say Iwen visited the L&M Fleet Supply store in Detroit… Continue reading Casselton Man Charged in Becker County Check Forgery
Fargo Man Charged With Felony Forgery After Attempted Deposit of Fraudulent Check | trfnews.i234.me
Fargo, ND (trfnews.i234.me) – A Fargo man is facing a felony forgery charge after allegedly attempting to deposit a fraudulent check at a local bank. According to court documents, officers were dispatched on August 2 to Gate City Bank in the 500 block of Second Avenue North. Bank staff reported that Isiah Gbassay attempted to… Continue reading Fargo Man Charged With Felony Forgery After Attempted Deposit of Fraudulent Check | trfnews.i234.me
Audubon Man Charged With Felony Check Forgery in $5,600 Fraud Case | trfnews.i234.me
Becker County, Minnesota (trfnews.i234.me) – Anthony Lee Stands of Audubon is facing a felony check forgery charge after allegedly creating and using over $5,600 in forged checks from a woman’s Wells Fargo account—without her permission. According to a criminal complaint filed in Becker County District Court, the investigation began on November 22, 2024, when a… Continue reading Audubon Man Charged With Felony Check Forgery in $5,600 Fraud Case | 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