Grand Forks Woman Charged with Health Care Fraud in Polk County

POLK COUNTY, MN (trfnews.i234.me) – Debhanna Aaker, a 41-year-old resident of Grand Forks, is currently facing serious legal challenges with two felony counts of fraud in Polk County, Minnesota. According to court documents, Aaker was employed by a Hennepin County-based company named “About You,” which arranges for employees to provide light housekeeping services to residents… Continue reading Grand Forks Woman Charged with Health Care Fraud in Polk County

Brooklyn Park Man Pleads Guilty in National Romance Fraud Scheme

Brooklyn Park, Minnesota (trfnews.i234.me) – Dodzi Kwame Kordorwu, a 37-year-old resident of Brooklyn Park, has pleaded guilty to his involvement in a far-reaching romance fraud scheme that primarily targeted the elderly, as confirmed by a Department of Justice (DOJ) press release. Court documents reveal that between May 2018 and June 2022, Kordorwu masterminded a deceptive… Continue reading Brooklyn Park Man Pleads Guilty in National Romance Fraud Scheme

Guilty Plea in Feeding Our Future Fraud Scheme

Minneapolis (trfnews.i234.me) – Ahmed Sharif Omar-Hashim, the 16th person involved in a conspiracy to defraud federal child nutrition programs, has pleaded guilty in the extensive Feeding Our Future fraud scheme during the COVID-19 pandemic. This large-scale case, prosecuted by federal authorities in Minneapolis, has seen charges against five dozen individuals for embezzling $250 million intended… Continue reading Guilty Plea in Feeding Our Future Fraud Scheme

New York Appeals Court Upholds Gag Order in Trump’s Civil Fraud Trial

New York Appeals Court Upholds Gag Order in Trump's Civil Fraud Trial

NEW YORK (trfnews.i234.me) – A New York appeals court has reaffirmed a gag order preventing Donald Trump from commenting on court personnel during his civil fraud trial. The four-judge panel, ruling on Thursday, criticized Trump’s legal approach, stating that his lawyers incorrectly sued trial Judge Arthur Engoron, who imposed the gag order in October after Trump… Continue reading New York Appeals Court Upholds Gag Order in Trump’s Civil Fraud Trial

TRF Man Arrested Following Online Fraud Report

Ramon Rendon Jr.

Police responded to a report of cybercrime last month in Thief River Falls. Officials say Ramon Rendon Jr., (39) of Thief River Falls was cited for Felony Financial Transaction Card Fraud after a victim reported to police that someone got into their Amazon account and ordered items valued at approximately $1,940. According to court documents,… Continue reading TRF Man Arrested Following Online Fraud Report

Doctor Facing Fraud Charges For Selling Hydroxychloroquine As COIVD Cure

SAN DIEGO, CA (trfnews.i234.me) A California doctor is facing federal fraud charges for selling Hydroxychloroquine as a guaranteed COVID 19 cure.

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 or a $20,000 bond with conditions. She is currently out of jail