Theft By Swindle
A 31-year-old Farmington woman was charged Friday in connection with the loss of $95,000 from the Lakeville bank where she had worked.
Police say a Minnesota man posed as a rock star — British accent and all — to get as much as $100,000 in medical treatment.
A 41-year-old Owatonna man has been sentenced to 240 days in jail and 10 years’ probation for stealing liquor and selling it for cash while working for a liquor distributor, according to the Dakota County Attorney’s Office.
A 55-year-old Minneapolis man, a former food services director for Open Arms of Minnesota, pleaded guilty Friday to embezzling about $155,000.
A woman who worked at an Anoka County chiropractic office is accused of stealing at least $112,000 from her workplace and depositing it in her own accounts.
A Lino Lakes man has been accused of swindling a Circle Pines lacrosse association as its treasurer for more than $35,000.
A 39-year-old man has been sentenced for stealing over $65,000 from an 82-year-old vulnerable adult, the Anoka County Attorney’s Office announced Monday.
A 61-year-old man and his 21-year-old wife, both of Gheen, Minn., were arrested for purchasing nearly $25,000 in jewelry from an Anoka jeweler on layaway with a fraudulent money order, authorities say.
A 32-year-old Deer River woman was sentenced Monday to 30 years in jail and five years of probation for swindling money from the DMV she worked at.
A 55-year-old Minneapolis man was arrested Saturday and is accused of embezzling more than $155,000 from a Twin Cities nonprofit that delivers meals to home bound individuals.
A 19-year-old woman has been accused of using fake gold coins to swindle $8,000 out of a store, according to police.
A former lay employee of the Archdiocese of St. Paul and Minneapolis was charged Friday with seven counts of theft by swindle.
A 31-year-old woman from Deer River is accused of stealing more than $5,700 from the DMV she worked at in Grand Rapids over the course of a month late last year, according to charges filed Monday in Itasca County Court.
An Eagan coach has been charged with six felony counts for allegedly swindling Independent School District 196 of nearly $30,000.
A 40-year-old Owatonna man is accused of swindling more than $70,000 in liquor from stores in Farmington and Hastings, according to charges filed Wednesday in Dakota County Court.
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