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Two St. Paul Residents Charged After Apple Valley Apartment Garage Theft Spree Resulted in More Than $10,000 in Losses
Two St. Paul residents are facing felony charges in Dakota County after prosecutors allege they stole more than $10,000 worth of property from vehicles parked inside underground apartment garages in Apple Valley before being found inside a stolen vehicle in Eagan containing many of the stolen items.
Apple Valley Man Faces Three Felony Financial Transaction Card Fraud Cases After Allegedly Using Stolen Credit Cards
An Apple Valley man faces three felony financial transaction card fraud charges after allegedly using stolen credit cards in separate incidents during May and June.
California Woman and Maplewood Woman Charged in Dakota County Identity Theft and Fraud Investigation
Two women are facing felony identity theft and financial transaction card fraud charges in Dakota County following an Apple Valley investigation that began with a report of unpaid hotel rooms and later uncovered what investigators allege was a larger identity fraud operation involving stolen personal information, fraudulent credit cards, and forged checks.
Minneapolis Man Found Guilty in Dakota County Identity Theft Case
A Minneapolis man has been convicted in Dakota County District Court for his role in an identity theft scheme that defrauded victims and a White Bear Lake car dealership out of tens of thousands of dollars.
Multi-State Identity Theft Spree Tied to Illinois Man
Eagan and Lakeville Police and the authorities in Illinois have linked Jason Trini Siegert, 55, of Chicago Heights, to a series of identity theft crimes involving tens of thousands of dollars stolen from multiple victims across state lines.
Financial Fraud Case Results in Conviction and Active Warrant for Second Suspect
Amen Jerome Peoples has been convicted and sentenced for involvement in two financial transaction card fraud incidents in Dakota County, Minnesota.
Minneapolis Woman Charged in Widespread Identity Theft Scheme Involving Over $35,000 in Losses
A Minneapolis woman is facing multiple felony charges in Dakota County for an alleged identity theft scheme spanning multiple counties in Minnesota and Wisconsin.
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