Swindle

Charges: Apple Valley Car Wash Employee Swindled Nearly $350K

A 46-year-old Apple Valley woman allegedly stole nearly $350,000 from the car wash where she worked at between 2008 and 2012. Connie Marie Rogers has been charged with nine counts of felony theft by swindle, and one count of gross misdemeanor theft by swindle, in connection with the loss of hundreds of thousands of dollars from Paradise Car Wash.

2013/05/31

Man Pleads Guilty To Swindling $670,000 From Church

A 51-year-old Cottage Grove man pleaded guilty Wednesday to stealing more than $670,000 from the Archdiocese of St. Paul and Minneapolis, his former employer.

2013/05/15

Burnsville Woman Sentenced For Swindling $183K From Employer

A Burnsville woman has pleaded guilty to stealing more than $183,000 from her employer over the course of five years and using it to fund her children’s athletic fees, pay for her utilities and more.

2012/12/03

Man Pleads Guilty To Swindling Banks Of More Than $1.4 Million

A Lakeville man pleaded guilty Wednesday in federal court to swindling more than $1.4 million in loans from multiple banks, the U.S. Department of Justice said.

2012/08/29

3 Accused Of Swindling $44K Out Of MN Apple Stores

Three New York men have been accused of swindling two Apple Stores in Minnesota out of $44,041.79, according to charges filed Monday.

2012/08/13

Charges: Woman Used Fake Gold Coins To Swindle $8K

A 19-year-old woman has been accused of using fake gold coins to swindle $8,000 out of a store, according to police.

2012/07/11

Charges: Woman Swindled $183K From Employer

A Burnsville woman allegedly stole more than $183,000 from her employer over the course of five years, funding her children’s athletic fees, paying for her utilities and more, according to a criminal complaint filed in Dakota County.

2012/06/15

Charge: Trucking Company Boss Swindles Workers, Pockets Money

The owner of a trucking company faces a felony charge of theft by swindle for allegedly building a scheme network that allowed him to avoid paying employees the wages they earned.

2012/03/29

Charges: Man Swindled Fmr. Classmates Out Of $5,300

A 21-year-old man has been accused of contacting his former high school classmates and swindling them out of thousands of dollars, according to Dakota County Attorney’s Office.

2012/02/03

Man Pleads Guilty To Swindling From Hoo-Hoo

A 60-year-old Inver Grove Heights man pleaded guilty to swindling a nonprofit organization of more than $154,000 from a Twin Cities nonprofit organization over the course of four years.

2011/12/12

Vermillion Woman Sentenced For Stealing City Funds

A former city clerk for Vermillion, Minn. has been sentenced for stealing thousands in funds to pay for personal expenses, according to the Dakota County Attorney’s Office.

2011/10/31

Charges: 3 Men Swindled Elderly Woman In Home Repair Scam

The Ramsey County Attorney’s Office has charged three men Friday with felony theft by swindle in a home repair scam of an elderly woman.

2011/04/15

Police: Man Sentenced For Swindling $229,000 From School

A Woodbury man was sentenced Friday to one year in jail and ordered to pay restitution for swindling $229,000 from Mounds Park Academy.

2011/04/08

Nursing Home Worker Charged With Stealing From Residents

A woman who worked at a nursing home in South St. Paul, Minn. is charged with stealing from some of the residents.

2011/04/05

Charges: Man Faked Son’s Death To Get Out Of Work

A Rockford, Minn. man is accused of faking his son’s death in order to avoid doing work he’d been paid to perform.

2011/01/20

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