Fargo Man Charged with $6,000 Forgery Scheme Using Business Checks

Kevin D. Wright

FARGO, ND (trfnews.i234.me) – Kevin Douglas Wright of Fargo is facing three felony charges for allegedly writing unauthorized checks from a business account. According to court documents, in April, he purportedly wrote three checks from a Fargo business to himself, cashing them for nearly $6,000. Wright is charged with three counts of forgery. I’m Neil… Continue reading Fargo Man Charged with $6,000 Forgery Scheme Using Business Checks

Minneapolis Consultants Indicted for Defrauding Over $1 Million in COVID-19 Aid

MINNEAPOLIS, MN (trfnews.i234.me) – Two Minneapolis-based business consultants have been indicted for defrauding COVID-19 pandemic aid programs of more than $1 million while serving as business advisors to Hennepin County, announced U.S. Attorney Andrew M. Luger. ‚ÄúDuring the COVID-19 pandemic, when small businesses were suffering deep economic losses, these defendants saw an opportunity to defraud… Continue reading Minneapolis Consultants Indicted for Defrauding Over $1 Million in COVID-19 Aid

Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme

Kevin D. Wright

FARGO, ND (trfnews.i234.me) – Kevin Douglas Wright, a Fargo resident, is embroiled in legal trouble as he confronts four felony charges in the town. Wright stands accused of utilizing unauthorized business checks, purportedly writing checks to himself, and subsequently cashing them at various Bell Bank locations in Fargo, accumulating approximately $7,800. Allegations and Evidence Photographic… Continue reading Fargo Resident Kevin Douglas Wright Faces Multiple Felony Charges for Alleged Check Fraud Scheme

Big Drug Trafficking Scheme Uncovered in Moorhead, Minnesota

MOORHEAD, MN (trfnews.i234.me) Four people have been charged and 12 pounds of meth have been seized in a major, drug trafficking conspiracy bust in Moorhead, Minnesota. there’s been a major drug trafficking conspiracy bust in Morehead Minnesota 12 lounds of meth was seized enough for 54001 G Sales on the street all four suspects are… Continue reading Big Drug Trafficking Scheme Uncovered in Moorhead, Minnesota

Arrest Warrants Issued for Grand Forks Bad Check Scheme

GRAND FORKS, ND (trfnews.i234.me) Arrest warrants have been issued for a couple of suspects in a bad check scheme in Grand Forks. arrest warrants have been issued for this pair in a bad check scheme 47 year old Theodore E Johnson and 47 year old Sarah H Nord no address listed both have been charged… Continue reading Arrest Warrants Issued for Grand Forks Bad Check Scheme

UPDATE: 4 Fatalities Linked to Extensive Human Smuggling Scheme, with Stops in Fargo and Grand Forks

PEMBINA, ND (trfnews.i234.me) We now have more details in a human smuggling case that left a family of 4 from India dead from exposure, just over the Minnesota border into Canada this week. Steve Shand of Florida has been arrested and Homeland Security says this may be just part of a larger smuggling operation. by… Continue reading UPDATE: 4 Fatalities Linked to Extensive Human Smuggling Scheme, with Stops in Fargo and Grand Forks

Leeds, ND Man Sentenced to 8 Years in Prison for Involvement in $11-Million Fraudulent Scheme

FARGO, ND (trfnews.i234.me) A Leeds, North Dakota man has been sentenced to 8 years in prison in an $11-million fraud scheme. US District Court Judge Daniel hovlind sentenced hunter Brian Hansen age 22 of Leeds on charges of wire fraud and Meyer money-laundering to serve eight years imprisonment serve a three-year period of supervised release… Continue reading Leeds, ND Man Sentenced to 8 Years in Prison for Involvement in $11-Million Fraudulent Scheme