Otter Tail County: Man Charged in $1M COVID Fraud Otter Tail County (trfnews.i234.me) — A Minnesota man is facing federal charges after prosecutors say he stole more than $1 million through fake food service sites linked to COVID-19 relief programs in Pelican Rapids and Moorhead. Mugshot of Abdirashid Bixi Dool Federal prosecutors say Abdirashid Bixi… Continue reading Otter Tail County: Man Charged in $1M COVID Fraud
Tag: Otter Tail County fraud
Otter Tail Co. Couple Charged in $647K Fraud Case
Otter Tail Co. Couple Charged in $647K Fraud Case Otter Tail County (trfnews.i234.me) — A former Minnesota couple now living in Florida is facing dozens of felony charges in connection with a large-scale fraud case. Court records show the pair allegedly defrauded state assistance programs of more than $647,000. Horia and Sandra Marcu, formerly of… Continue reading Otter Tail Co. Couple Charged in $647K Fraud Case
Alexis Sharde Chantrice Peirce Arrested in Otter Tail County, MN for Providing False ID & Theft by Swindle
Otter Tail County, MN (trfnews.i234.me)—Alexis Sharde Chantrice Peirce, 33, was booked into the Otter Tail County Jail on January 30, 2025, on charges related to fraud and deception after allegedly providing false identification to law enforcement and committing theft by swindle. Booking Details: Name: Alexis Sharde Chantrice Peirce Age: 33 Location: Otter Tail County, MN… Continue reading Alexis Sharde Chantrice Peirce Arrested in Otter Tail County, MN for Providing False ID & Theft by Swindle