Dilworth (trfnews.i234.me) — Dalton J. Vejtasa, age 26, has been arrested by the Dilworth Police Department on financial crime charges related to fraudulent activity and counterfeit money. Charges Filed: State Lottery Fraud Utter/Possess Counterfeit Currency Authorities report that Vejtasa was apprehended in connection to alleged fraudulent claims involving state lottery winnings and was also found in… Continue reading Dilworth: Dalton J. Vejtasa Arrested for State Lottery Fraud and Counterfeit Currency Possession
Tag: fraud
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
Accused of $11,000 Snack Fraud
Charged With $11,000 Snack Fraud CROOKSTON, MN (trfnews.i234.me) A Red Lake Falls, Minnesota man is charged in an $11,000 snack fraud case in Crookston.
Minnesota-Based Pandemic Fraud Scheme Involving $250 Million
$250-Million Pandemic Fraud Scheme Based In Minnesota WASHINGTON D.C. (trfnews.i234.me) The Department of Justice announced 47 people have been charged in a $250-million …
Clay County: Princess Leiyipei Gweh Arrested for Financial Transaction Card Fraud
Clay County (trfnews.i234.me) — Princess Leiyipei Gweh, age 25, was arrested by the Dilworth Police Department on March 18, 2025, at 3:05 PM. Charge filed: Financial Transaction Card Fraud Authorities allege that Gweh engaged in fraudulent activity involving unauthorized use of a financial transaction card. The case remains under investigation, and Gweh is being held pending… Continue reading Clay County: Princess Leiyipei Gweh Arrested for Financial Transaction Card Fraud
Otter Tail County Fraud Alert: 71-Year-Old Gregory Deforest Johnson Charged with Felony Theft by Swindle!
Otter Tail County (trfnews.i234.me) — In a surprising turn of events in Otter Tail County, 71-year-old Gregory Deforest Johnson has been formally charged with felony theft-by-swindle, under Minnesota Statute 609.52.2(a)(4). The charge was recorded on March 27, 2025, and remains active. Theft-by-swindle involves using deception to obtain money or property, and Minnesota law treats this… Continue reading Otter Tail County Fraud Alert: 71-Year-Old Gregory Deforest Johnson Charged with Felony Theft by Swindle!
Cass County: Hyrum Benjamin Barlow Arrested in Multi-Agency Theft, DWI & Identity Fraud Case
Cass County (trfnews.i234.me) — Hyrum Benjamin Barlow, age 32, has been arrested following a multi-agency operation involving the Cass County Sheriff’s Office, Dilworth Police Department, and Moorhead Police Department on February 27, 2025, at 4:32 AM. Charges filed include: Cass County Sheriff’s Office: Unauthorized Use of Personal Identifying Info – Obtain Credit Over $1,000 (Felony) Dilworth… Continue reading Cass County: Hyrum Benjamin Barlow Arrested in Multi-Agency Theft, DWI & Identity Fraud Case
BREAKING NEWS: Government Agencies Confirm Absence of Foreign Government Fraud in 2020 Election
BREAKING NEWS: Government Agencies Say No Fraud From Foreign Governments In 2020 Election WASHINGTON D.C. (trfnews.i234.me) A report just released says no foreign governments had any influence in the outcome of the 2020 elections.
Jessica Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Jessica Johnson was booked into custody on March 11, 2025, at Beltrami County Jail for allegedly committing financial transaction card fraud. Charge Details: 
Case #25-004082 Charge: 609.821.2(1) – Financial Transaction Card Fraud (Use Without Consent) (Felony) Custody & Court Details: Height: 5’3” Weight: 180 lbs Hair Color: Brown Eye Color:… Continue reading Jessica Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
BELTRAMI COUNTY, MN – Dale Sayers was booked into custody on March 11, 2025, at Beltrami County Jail on a felony charge related to Financial Transaction Card Fraud. Charge Details: Case #24-016702 Charge: 609.821.2(1) – Financial Transaction Card Fraud – Use Without Consent (Felony) Custody & Court Details: Height: 5’11” Weight: 286 lbs Hair… Continue reading Dale Sayers Arrested in Beltrami County for Financial Transaction Card Fraud
Becker County Woman ARRESTED for Drugs & Identity Fraud
Becker County (trfnews.i234.me) – Police Make SHOCKING Arrest! A Becker County woman is behind bars after an alarming police encounter that led to multiple criminal charges. 
Arrest Details: Name: Neka Joy Sargent Age: 32 Booking Date: March 2, 2025 Estimated Release Date: Pending Court Hearing Charges: 5th-Degree Drug Possession (Schedule 1-4 substances or paraphernalia… Continue reading Becker County Woman ARRESTED for Drugs & Identity Fraud
$750,000 Swimming Pool Fraud
$750,000 Pool Scam SCOTT COUNTY, MN (trfnews.i234.me) A Scott County, Minnesota man is facing federal charges for an alleged swimming pool construction scam.
WANTED FUGITIVE IN GOODHUE COUNTY – FRAUD SUSPECT ON THE RUN!
Goodhue County (trfnews.i234.me) — Authorities Searching for Wanted Fraud Fugitive James Mario Lewis 
BE ON ALERT! Law enforcement in Goodhue County (trfnews.i234.me) is actively searching for James Mario Lewis, a wanted fugitive as of March 5, 2025. Who Is He & Why Is He Wanted? Lewis was convicted of counterfeiting and fraud-related crimes in… Continue reading WANTED FUGITIVE IN GOODHUE COUNTY – FRAUD SUSPECT ON THE RUN!
WANTED FUGITIVE IN RAMSEY COUNTY – FRAUD SUSPECT ON THE RUN!
Ramsey County (trfnews.i234.me) — Authorities Searching for Wanted Fraud Fugitive Bee Vang BE ON ALERT! Law enforcement in Ramsey County (trfnews.i234.me) is actively searching for Bee Vang, a wanted fugitive as of March 5, 2025. Who Is He & Why Is He Wanted? Vang was convicted of counterfeiting and fraud-related crimes in Ramsey County,… Continue reading WANTED FUGITIVE IN RAMSEY COUNTY – FRAUD SUSPECT ON THE RUN!
Minnesota Fugitive Alert: John Curtis Clark Wanted for Counterfeiting & Fraud
Hennepin County, MN – John Curtis Clark, 61, has been listed as a wanted fugitive as of February 14, 2024, according to the Minnesota Department of Corrections (MNDOC). Clark was sentenced on October 8, 2015, for counterfeiting and fraud-related offenses under multiple case numbers: Hennepin County: 27-CR-14-30430 Hennepin County: 27-CR-19-31508 Hennepin County: 27-CR-20-1468 He was… Continue reading Minnesota Fugitive Alert: John Curtis Clark Wanted for Counterfeiting & Fraud
FUGITIVE ALERT: Ryan Michael Poppen Wanted for Counterfeiting & Fraud in Carver County
Carver County (trfnews.i234.me) — Authorities have issued an urgent fugitive alert for Ryan Michael Poppen, a convicted counterfeiting and fraud offender who is now on the run. Poppen, born on January 30, 1985, was sentenced on January 30, 2025, for counterfeiting and fraud-related offenses in Carver County (Case No. 10-CR-21-833). He was last released from… Continue reading FUGITIVE ALERT: Ryan Michael Poppen Wanted for Counterfeiting & Fraud in Carver County
Minnesota Fugitive Alert: Emilio Fernando Rosas Wanted for Counterfeiting & Fraud
Carver County, MN – Minnesota law enforcement officials are searching for Emilio Fernando Rosas, a fugitive wanted as of October 30, 2024, on counterfeiting and fraud-related charges. Rosas, born on February 12, 1969, was convicted and sentenced on December 3, 2020, in Carver County (Court File No. 10-CR-20-128). After his release on April 25, 2023,… Continue reading Minnesota Fugitive Alert: Emilio Fernando Rosas Wanted for Counterfeiting & Fraud
Hennepin County Fugitive Joseph Duane Gustafson Jr Wanted Since 2025 for Counterfeiting & Fraud
Hennepin County, MN – Authorities have issued a fugitive alert for Joseph Duane Gustafson Jr, who has been wanted since January 29, 2025, after violating the terms of his release. Case Details 
Date Declared Fugitive: January 29, 2025 Last Release Date: October 24, 2022
Original Sentence Date: April 24, 2012
Jurisdiction: Hennepin County (Court… Continue reading Hennepin County Fugitive Joseph Duane Gustafson Jr Wanted Since 2025 for Counterfeiting & Fraud
SHOCKING FRAUD SCHEME: Jory M. Iwen of Cass County Charged with Counterfeiting & Theft in Grand Forks
Grand Forks (trfnews.i234.me) — A North Dakota man is facing serious criminal charges after allegedly forging a check to steal thousands of dollars in merchandise. According to court documents, Jory M. Iwen of Casselton, ND, is accused of using a forged check from another company to fraudulently purchase $5,929 worth of materials from Structural Materials… Continue reading SHOCKING FRAUD SCHEME: Jory M. Iwen of Cass County Charged with Counterfeiting & Theft in Grand Forks
Hennepin County Fugitive Jason David Brandt Wanted Since 2025 for Counterfeiting & Fraud
Hennepin County, MN – Authorities have issued a fugitive alert for Jason David Brandt, who has been wanted since February 5, 2025, after violating the terms of his release. Case Details Date Declared Fugitive: February 5, 2025 Last Release Date: October 7, 2024 Original Sentence Date: April 22, 2024 Jurisdiction: Hennepin County (Court File:… Continue reading Hennepin County Fugitive Jason David Brandt Wanted Since 2025 for Counterfeiting & Fraud
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 Sentenced in Becker County for Felony Credit Card Fraud
Becker County, MN – A Fargo man has been sentenced in Becker County District Court for felony financial transaction card fraud after being caught making unauthorized purchases in Detroit Lakes. According to court records, on September 12, 2023, a Detroit Lakes man reported unauthorized charges on his credit card after realizing he had lost his… Continue reading Fargo Man Sentenced in Becker County for Felony Credit Card Fraud
Grand Forks Contractor Back in Court for Construction Fraud Case
GRAND FORKS, N.D. (trfnews.i234.me) – A Grand Forks contractor convicted of scamming homeowners out of thousands of dollars was back in court Tuesday morning after the state filed a petition to revoke his probation. Case Background Defendant: Matthew Hinze Initial Conviction: 2018 – Eight Counts of Construction Fraud Sentence: Three years supervised… Continue reading Grand Forks Contractor Back in Court for Construction Fraud Case
Jeffrey Grant Welch, Wanted Fugitive in Hennepin County, Pursued for Counterfeiting and Fraud
Hennepin County, MN (trfnews.i234.me)—Authorities are actively searching for Jeffrey Grant Welch, a 61-year-old man declared a wanted fugitive as of January 13, 2025. Welch, whose MNDOC Offender ID is 111547, is being pursued in connection with a counterfeiting and fraud offense tied to court case Hennepin – 27-CR-23-23508. Welch was sentenced on March 29, 2022,… Continue reading Jeffrey Grant Welch, Wanted Fugitive in Hennepin County, Pursued for Counterfeiting and Fraud
Stephanie Michele Nipp Charged with $573,818.75 Wire Fraud in Red Lake County
RED LAKE COUNTY, MN (trfnews.i234.me) — Stephanie Michele Nipp, a 56-year-old resident of Great Falls, Montana, is detained on a $5 million bond. She faces charges of felony theft by swindle and receiving stolen property, with the swindling charge carrying a maximum sentence of 20 years. Investigation Details In October, the Minnesota Bureau of Criminal… Continue reading Stephanie Michele Nipp Charged with $573,818.75 Wire Fraud in Red Lake County
Montana’s Stephanie M. Nipp Charged in $573,500 Red Lake County Fraud
RED LAKE FALLS, MN (trfnews.i234.me) – Stephanie M. Nipp, a resident of Great Falls, Montana, has been formally charged with theft by swindle and receiving stolen property in connection with a $573,500 fraud involving the Red Lake County Cooperative in Minnesota. Red Lake County Cooperative According to court documents, during the previous summer, Nipp allegedly… Continue reading Montana’s Stephanie M. Nipp Charged in $573,500 Red Lake County Fraud
Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
Otter Tail County, MN (trfnews.i234.me)—On January 14, 2025, Jessica May Steinlicht, aged 38, was sentenced in Otter Tail County, Minnesota, for violating Minnesota Statute 609.821, subdivision 2, clause (1). This statute pertains to the unauthorized use of a financial transaction card to obtain the property of another without the cardholder’s consent. MN Revisor’s Office According… Continue reading Jessica May Steinlicht Sentenced for Financial Transaction Card Fraud in Otter Tail County, MN
Montana Woman Charged with $570,000 Wire Fraud in Red Lake County
Red Lake County, MN (trfnews.i234.me)—A 56-year-old woman from Great Falls, Montana, has been charged in Red Lake County District Court with felony theft by swindle and receiving stolen property. A warrant has been issued for her arrest. According to the complaint, the charges result from a fraud investigation. On October 17, a Minnesota Bureau of… Continue reading Montana Woman Charged with $570,000 Wire Fraud in Red Lake County
David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me)—David Johnson, a 23-year-old male, was taken into custody at the Beltrami County Jail on January 6, 2025. He is charged with financial transaction card fraud under Minnesota Statute 609.821.2(1). Revisor Inmate Details: Name: David Johnson Race: I Sex: Male Age: 23 Height: 6’0″ Weight: 190 lbs Hair Color: Black Eye Color:… Continue reading David Johnson Arrested in Beltrami County for Financial Transaction Card Fraud
Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
BEMIDJI, MN (trfnews.i234.me) – On December 8, 2024, a credit card was reported stolen from a vehicle in Bemidji, Minnesota. The stolen card was subsequently used at local establishments, including McDonald’s, Lucan’s, and Orton’s Food Mart. Surveillance footage from these transactions led authorities to identify Dale Robert Sayers Jr., a 39-year-old resident of St. Cloud,… Continue reading Dale Robert Sayers Jr. Charged with Financial Card Fraud in Beltrami County
Bemidji Resident Facing Charges for Card Fraud
BEMIDJI, MN (trfnews.i234.me) A St. Cloud man is facing a felony card fraud charge in Bemidji, Minnesota.
Felicia Nicole Scott Arrested for Identity Fraud and Assault with a Dangerous Weapon
Becker County, MN (trfnews.i234.me)—On January 1, 2025, Felicia Nicole Scott, aged 42, was arrested and booked for two offenses: Use of False Identification: Scott violated Minnesota Statute § 171.22, subdivision 1, clause (8), which prohibits providing a police officer with the name and date of birth of another person to falsely identify oneself. This act constitutes… Continue reading Felicia Nicole Scott Arrested for Identity Fraud and Assault with a Dangerous Weapon
Minnesota Governor Walz believes that artificial intelligence will assist in detecting state fraud
ST. PAUL, MN (trfnews.i234.me) Minnesota Governor Tim Walz say Artificial Intelligence will be used to combat fraud.
Maryland Men Sentenced in Romance Fraud Targeting Elderly Women
BISMARCK, ND (trfnews.i234.me) — Two Maryland men have received sentences for their involvement in a romance fraud scheme targeting elderly women via social media. Chinedu Ikenna Nwafor, 42, of Bowie, Maryland, was sentenced on December 17 in North Dakota to 25 months in prison and ordered to pay $180,000 in restitution. He pleaded guilty to… Continue reading Maryland Men Sentenced in Romance Fraud Targeting Elderly Women
Dale Sayers Charged with Financial Transaction Card Fraud
Beltrami County, MN (trfnews.i234.me) – Beltrami County Inmate Charged with Financial Transaction Card Fraud Inmate Information: Name: Dale Sayers Race: I Sex: Male Age: 39 Height: 5’11” Weight: 226 lbs Hair Color: Black Eye Color: Brown Bail/Fine Amount: $0.00 Custody Date: December 8, 2024 Facility: Beltrami County Jail Court Branch: District Court Charge Details: Case… Continue reading Dale Sayers Charged with Financial Transaction Card Fraud
Caribou Grill Owner in Hallock Charged with Arson and Insurance Fraud
Owner Of Caribou Grill In Hallock Charged With Arson & Insurance Fraud HALLOCK, MN (trfnews.i234.me) Fifty year old Tamara Devore, the owner of the Caribou Grill in Hallock, Minnesota has been charged with arson and insurance fraud, following a fire. Devore made her initial court appearance Monday. Bail was set at $50,000 cash without conditions… Continue reading Caribou Grill Owner in Hallock Charged with Arson and Insurance Fraud
Fargo Faces Bank Fraud Charges
FARGO, ND (trfnews.i234.me) A Moorhead man is facing criminal charges in Fargo connected to alleged bank fraud.
Identity Fraud Attempt Leads to Three Arrests in Fargo
FARGO (trfnews.i234.me) – Fargo police officers responded to a report of suspicious activity on Tuesday at 3:30 p.m. at Gate City Bank, located in the 3900 block of 13th Avenue South. The investigation revealed that several individuals had attempted to use another person’s identifying information illegally. Authorities arrested three suspects for Conspiracy to Commit Unlawful… Continue reading Identity Fraud Attempt Leads to Three Arrests in Fargo
Allegations of Voter Fraud in Minnesota
ITASCA COUNTY, MN (trfnews.i234.me) An Itasca County, Minnesota woman is facing criminal charges, after allegedly trying to case a mail-in vote for her deceased mother.
Alexandria Man Charged in Construction Fraud; Potential for More Victims?
Alexandria Man Charged In Construction Swindle, More Victims? ALEXANDRIA, MN (trfnews.i234.me) An Alexandria, Minnesota man has been charged in a construction swindle case and authorities …
Ticket Fraud Concerning Taylor Swift Hits Valley Area
Taylor Swift Ticket Fraud In Valley POLK COUNTY, MN (trfnews.i234.me) The Polk County Sheriff’s Department is warning people of a facebook scam attempting to sell Taylor Swift concert tickets.
Ex-Colorado Clerk Sentenced to 9 Years for Election Machine Tampering Amid 2020 Fraud Claims
Colorado County, TX (trfnews.i234.me) – Former Colorado county clerk Tina Peters has been sentenced to nine years in prison for tampering with voting machines in an attempt to support false claims of voter fraud in the 2020 U.S. presidential election. Peters was convicted on seven counts related to the security breach that gave unauthorized access… Continue reading Ex-Colorado Clerk Sentenced to 9 Years for Election Machine Tampering Amid 2020 Fraud Claims
Minnesota Mom Scammed in Daycare Fraud: How to Avoid Childcare Scams
CARVER COUNTY, Minn (trfnews.i234.me) – Finding reliable childcare is a challenge for new parents, as Jackie Schulze from Waconia learned the hard way. Desperate to secure daycare for her twins, Schulze was scammed out of $2,800 by a woman named Natalie Bloss, who falsely claimed to be a licensed provider. Schulze, along with 14 other… Continue reading Minnesota Mom Scammed in Daycare Fraud: How to Avoid Childcare Scams
Secret Service Investigating $2 Million Wire Fraud Case at GF Schools
GRAND FORKS, ND (trfnews.i234.me) The Secret Service is investigating a $2-million wire fraud case at the Grand Forks Public Schools.
Dallas Twin Doctors Sentenced for $45M Fake Pain Injection Fraud Scheme
DALLAS (trfnews.i234.me) – Two twin doctors from Dallas, Desi and Deno Barroga, have been sentenced to six-and-a-half years in federal prison for orchestrating a $45 million healthcare fraud scheme. Operating from a pain management clinic on Greenville Ave., the brothers defrauded insurance companies by submitting fraudulent claims for corticosteroid injections that were never administered. Instead,… Continue reading Dallas Twin Doctors Sentenced for $45M Fake Pain Injection Fraud Scheme
Former Reeds Employee Accused of $40K Fraud Using Fake Gift Cards to Buy Guns, Yeti Gear
WALKER, Minn. — A former employee of Reeds Family Outdoor Outfitters in Walker has been charged with 26 felony counts for allegedly stealing more than $40,000 in merchandise over a two-year period using fraudulent gift cards. Kelsey Rutland, 38, of Lake George, is accused of adding funds to unused Reeds gift cards and using them… Continue reading Former Reeds Employee Accused of $40K Fraud Using Fake Gift Cards to Buy Guns, Yeti Gear
Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
BISMARCK — A Nigerian man has been sentenced to nearly 12 years in federal prison for orchestrating a fraudulent scheme that defrauded a North Dakota law firm of nearly $200,000. Christopher Ndubuisi Agbaje, who was convicted of money laundering, wire fraud, and mail fraud, was sentenced to 142 months by North Dakota U.S. District Court… Continue reading Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
Three Plead Guilty in Feeding Our Future’s $250 Million Fraud Scheme
ST. PAUL, MN (trfnews.i234.me) – In the ongoing Feeding Our Future fraud case, three more defendants have pleaded guilty this week for their involvement in a $250 million scheme defrauding government child nutrition programs. This comes two years after the first indictments were unsealed. On Friday, Sept. 20, Khadra Abdi, 43, of Minneapolis, admitted to… Continue reading Three Plead Guilty in Feeding Our Future’s $250 Million Fraud Scheme
Moorhead Resident Faces Charges of Lottery Fraud
MOORHEAD, MN (trfnews.i234.me) A Fargo woman is facing a felony level State Lottery Fraud charge in Moorhead.
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
Minnesota Couple Faces Court for Allegedly Exploiting Elderly Mother in $275,000 Fraud
MARSHALL COUNTY, MN (trfnews.i234.me) – A Strandquist, Minnesota, man appeared in court on June 18 for charges of financial exploitation of a vulnerable adult. Jeffrey Lars McHam, 65, was released without bond on his promise to attend future court proceedings. McHam and his significant other, Peggy Ann Omdahl, face charges of financial exploitation of a… Continue reading Minnesota Couple Faces Court for Allegedly Exploiting Elderly Mother in $275,000 Fraud
Comprehensive Analysis of the Audit on Minnesota’s Child Nutrition Program Fraud
Governor Tim Walz has acknowledged responsibility following a report revealing his administration’s failure to prevent the most significant pandemic fraud case in the nation. This comprehensive article delves into the details of the legislative audit, the administration’s response, and the broader implications for state governance and future preventive measures. The Audit Findings Overview of the… Continue reading Comprehensive Analysis of the Audit on Minnesota’s Child Nutrition Program Fraud
Recent Pennington County Sheriff’s Office Cases: Financial Fraud, DWI, and Wildlife Violations 6-11-2024
Sheriff’s Office Cases: Jessica Lynn Nordby, 45, Thief River Falls Charge: Felony financial transaction card fraud Outcome: Stay of adjudication, $250 to $2,500 fine, $125 supervision fee, supervised probation for five years, restitution, mental health evaluation, participation in mental health services, no firearms possession, misdemeanor theft charge dismissed. Kennedy Olivia Jeann Panek, 18, Thief River… Continue reading Recent Pennington County Sheriff’s Office Cases: Financial Fraud, DWI, and Wildlife Violations 6-11-2024
Juror Tempted with Cash in Minneapolis COVID Fraud Trial
MINNEAPOLIS, MN (trfnews.i234.me) A juror in the $250-million COVID fraud case says she was offered a bag of money this weekend.
Trial for $250 Million Fraud Continues
MINNEAPOLIS, MN (trfnews.i234.me) A $250-million fraud trial resumes in Minneapolis this week.
Two Minneapolis individuals facing charges in COVID fraud scheme
MINNEAPOLIS, MN (trfnews.i234.me) Two Minneapolis men are facing criminal charges in connection to a COVI fraud scheme.
Grand Forks Man Charged with Insurance Fraud
GRAND FORKS, ND (trfnews.i234.me) A woman is facing a felony charge in Grand Forks for allegedly collecting unemployment insurance while working.