Mahnomen County (https://trfnews.i234.me) – A 33-year-old man from Callaway, Minnesota, is facing a felony charge of financial transaction card fraud after allegedly using a stolen casino-issued pay card to make over $321 in unauthorized purchases across two gas stations. According to a complaint filed in Mahnomen County District Court, Ernest Duane Clark Jr. used the… Continue reading MAHNOMEN COUNTY: Man Charged with Felony for Using Stolen Casino Card to Buy $321 in Gas & Goods | trfnews.i234.me
Tag: Mahnomen County fraud
Mahnomen County Man Charged in EBT Fraud Scheme | trfnews.i234.me
Mahnomen County, MN (trfnews.i234.me) – Jeremy Curtis Neeland, 47, of Mahnomen, has been charged with financial transaction card fraud after investigators say he was caught on surveillance video using a stolen EBT card during a coordinated fraud spree involving two other suspects. On January 2, 2025, the card’s owner, T.L.H., reported the theft after receiving… Continue reading Mahnomen County Man Charged in EBT Fraud Scheme | trfnews.i234.me