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Minneapolis Woman Charged With Felony Theft, Forgery in Alleged $15,000 Minnesota Farm Grant Scheme
A Minneapolis woman is facing two felony charges after prosecutors alleged she used a fraudulent farmland purchase agreement to obtain a $15,000 grant through the Minnesota Department of Agriculture.
Woman Charged With Identity Theft After Victim Allegedly Left With $13K Apartment Debt in Inver Grove Heights
A woman is accused of using another person’s identity to help secure an Inver Grove Heights apartment lease, allegedly leaving the victim tied to more than $13,000 in debt, according to a Dakota County criminal complaint.
Lakeville Police Arrest Suspect Tied to Theft-by-Swindle Case Involving Nearly $500,000 Loss
A man is now in custody and is facing charges in a Dakota County case involving an alleged large-scale financial scam that drained hundreds of thousands of dollars from an elderly Lakeville resident.
Minnesota Man Indicted in Alleged $350 Million Tax Refund Fraud Scheme
A Minnesota man has been indicted in federal court on allegations that he filed and conspired to file false tax returns seeking hundreds of millions of dollars in fraudulent refunds from the Internal Revenue Service.
Burnsville Man Sentenced in Apple Valley Fraud Case, To Serve Concurrently With 7-Year Federal Prison Term
A Burnsville man already serving a lengthy federal prison sentence for a multimillion-dollar fraud scheme has received a downward durational sentence in a separate Dakota County financial crime case tied to fraudulent loan documents used at Wings and Royal Credit Union in the south metro.
Apple Valley City Council Unanimously Approves Ban on Virtual Currency Kiosks Within City Limits
The Apple Valley City Council has unanimously approved a new ordinance prohibiting virtual currency kiosks, often referred to as cryptocurrency or Bitcoin ATMs, within the city limits, citing rising fraud, cybercrime, and limited law enforcement ability to recover stolen funds.
Three Charged in Eagan Money Order Scam That Netted Nearly $10,000
Three people have been charged in Dakota County with conspiring to defraud a local grocery store chain through a Western Union money order scam that investigators say stretched across several months and involved nearly $10,000 in fraudulent transactions.
Prosecutors Detail Years of Robberies, Burglaries, Fraud, and Abuse by Corey Cornell Hayes
Over the past several years, Corey Hayes has been tied to a series of armed robberies, burglaries, fraud schemes, and now domestic violence and stalking allegations that paint a portrait of escalating criminal conduct stretching nearly a decade.
Eagan Police Seek Public’s Help in Fraud Investigation
The Eagan Police Department is requesting assistance from the public in identifying an individual about an active financial transaction card fraud case.
Minnesota Man Faces Multiple Felony Charges for Alleged Check Fraud and Theft by Swindle
A 33-year-old resident of Jordan, Minnesota, is facing multiple felony charges across Hennepin and Scott counties for a series of alleged fraudulent activities involving forged checks, theft by swindle, and attempts to defraud individuals and businesses.
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