Shelby Dontae Denver Whitt, 28, was booked into the Clay County Jail on alleged dishonored-check fraud and stolen property charges.
Tag: fraud
Moorhead Man Booked in Card Fraud Case
A 30-year-old man was booked into the Clay County Jail after Moorhead police listed a financial transaction card fraud allegation.
Crookston Woman Booked On Drug Fraud Charge
Brandi Lynn Nelson was booked in Polk County Jail on a felony fifth-degree drug charge tied to alleged fraud or deceit under Minnesota law.
Polk County Woman Booked In Card Fraud Case
Nea Marie Keezer was booked in Polk County Jail on a felony financial transaction card fraud charge involving alleged use without consent.
Beltrami County: Gary Allen Charged With Card Fraud
Gary Allen was booked into Beltrami County Jail on a gross misdemeanor financial card fraud charge tied to alleged unauthorized use.
Frazee Man Charged In $912 Debit Card Fraud
Frazee Man Charged In $912 Debit Card Fraud Becker County (trfnews.i234.me) — Alejandro Dean Alaniz of Frazee is facing a felony financial card fraud charge in Becker County District Court. The charge was filed in court file 03-CR-26-688. The case is in Minnesota’s Seventh Judicial District. According to the complaint, Alaniz is accused of using… Continue reading Frazee Man Charged In $912 Debit Card Fraud
Roseau: Contractor Charged In $79K Insurance Fraud
Roseau County (trfnews.i234.me) — A Twin Cities-area contractor is charged in Roseau County with felony insurance fraud. Roger Dean Welter II, 43, of East Bethel, Minnesota, is accused of seeking insurance payment using false or altered documents. Court records list one count of insurance fraud. The complaint alleges an attempted total of $79,426.50. Hail claim… Continue reading Roseau: Contractor Charged In $79K Insurance Fraud
West Fargo Church Manager Charged in $600K Fraud
West Fargo, Cass County (trfnews.i234.me) — Federal prosecutors allege a former church business manager stole about $600,000. The case involves Faith Journey Lutheran Church in West Fargo, North Dakota. Authorities say Carly Anne Tufte worked as the church business manager from 2019 through Dec. 13, 2024. Prosecutors say she handled bills, payments, and bookkeeping during… Continue reading West Fargo Church Manager Charged in $600K Fraud
Red Lake Falls: Crash, Fraud, Assault Reports
Red Lake County (trfnews.i234.me) — Deputies handled several calls last week. Reports came from Red Lake Falls Township, Red Lake Falls, and Plummer. The incidents were listed in a sheriff’s office update dated Jan. 23, 2026. Several cases remain under investigation. Snowmobile crash near Red Lake Falls On Saturday evening, Jan. 17, 2026, deputies responded… Continue reading Red Lake Falls: Crash, Fraud, Assault Reports
Minneapolis Day Care Closes Amid Fraud Allegations
Minneapolis (trfnews.i234.me) Quality Learning Center, a day care in Minneapolis, has closed, according to state records from the Minnesota Department of Human Services. The center closed its doors on Tuesday, though the reason behind its closure remains unclear at this time. State Inspections The closure comes after a right-wing YouTuber, Nick Shirley, featured the center… Continue reading Minneapolis Day Care Closes Amid Fraud Allegations