Credit Card Fraud
Two men have been charged with identify theft and fraud after using fraudulent credit cards in nine metro area cities.
A 20-year-old Maryland man and 24-year-old New York woman are accused of attempting to use stolen credit cards at a store in Eagan late last week, according to charges filed Tuesday in Dakota County Court.
The Rochester Police Department is asking for the public’s help after as many as three people are suspected of using stolen credit cards at Target stores in Rochester, Winona and Minneapolis.
Hastings Police are looking for two suspects in connection with a credit card fraud case in the city, authorities said Tuesday.
Authorities are looking for a man they believed stole a credit and used it to make purchases at several Twin Cities stores, including the Best Buy in Richfield.
Police in Hastings are trying to identify a couple they believe is responsible for credit card fraud in Hastings and Wisconsin.
A member of the Archdiocese of Minneapolis and St. Paul has been dismissed amid allegations of a scandal involving credit card fraud, the organization confirmed Wednesday night.
A 55-year-old West St. Paul man was arrested Wednesday by the Hennepin County Sheriff’s Office for his alleged involvement with a large-scale identity theft ring that included credit card fraud, theft and counterfeit checks.
Former Albert Lea City Manager Jim Norman says he plans to appeal a jury’s guilty verdict on seven counts tied to misusing the city-issued credit card for personal purchases.