RED LAKE COUNTY, MN (trfnews.i234.me) — Stephanie Michele Nipp, a 56-year-old resident of Great Falls, Montana, is detained on a $5 million bond. She faces charges of felony theft by swindle and receiving stolen property, with the swindling charge carrying a maximum sentence of 20 years. Investigation Details In October, the Minnesota Bureau of Criminal… Continue reading Stephanie Michele Nipp Charged with $573,818.75 Wire Fraud in Red Lake County
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Montana Woman Charged with $570,000 Wire Fraud in Red Lake County
Red Lake County, MN (trfnews.i234.me)—A 56-year-old woman from Great Falls, Montana, has been charged in Red Lake County District Court with felony theft by swindle and receiving stolen property. A warrant has been issued for her arrest. According to the complaint, the charges result from a fraud investigation. On October 17, a Minnesota Bureau of… Continue reading Montana Woman Charged with $570,000 Wire Fraud in Red Lake County
Secret Service Investigating $2 Million Wire Fraud Case at GF Schools
GRAND FORKS, ND (trfnews.i234.me) The Secret Service is investigating a $2-million wire fraud case at the Grand Forks Public Schools.
Fargo Man Arrested for Stealing Copper Wire from Construction Site
FARGO, ND (trfnews.i234.me) – Jeffrey W. Stevenson from Fargo has been charged with felony burglary after being caught stealing copper wire from a construction site. On August 2nd at 11:00 p.m., officers responded to an alarm at the site located at 4193 Street North. Stevenson was observed walking around the construction area with a bucket,… Continue reading Fargo Man Arrested for Stealing Copper Wire from Construction Site