Charges: Woman Swindles $80K From Nonprofit While On Probation From Previous Swindle SchemeHennepin County Attorney Mike Freeman announced charges Tuesday against a woman who is accused of identity theft and theft by swindle involving the nonprofit where she worked, while under investigation for defrauding a different nonprofit.
Man Faked Cancer, Spent $14K+ In Funds Raised On His Behalf"He took the money. He spent the money on drugs, video games, alcohol, whatever he felt like. And he wasn't sick."
Twin Cities Contractor Accused Of Labor TraffickingRicardo Batres is charged in Hennepin County with labor trafficking, theft by swindle and insurance fraud.
Employee Charged With Allegedly Stealing $75K From AMVETS, ShrinersA Coon Rapids man who was responsible for collecting money for various charities, including those designated to help veterans and children, is accused of stealing nearly $75,000 in donations.
Police: Woman Stole $80K From Nonprofit For Amazon Purchases, Taylor Swift TicketsThe finance director of a Burnsville nonprofit clinic is accused of swindling thousands from the organization since 2016.
Pharmacist Who Stole 20K Pills Gets 120 Days In WorkhouseJeffrey Grothaus, 49, pleaded guilty in July to theft by swindle in the case.
Maple Grove Pharmacist Pleads Guilty To Stealing 20,000 PillsJeffrey Grothaus, 49, pleaded guilty to four felony counts of theft by swindle in the case.
Charges: Woman Stole $500K From Roseville Company For Gambling MoneyA Wisconsin woman is accused of stealing more than $500,000 from her Roseville employer and using if for gambling money.
Blaine Bookkeeper Accused Of Swindling $70K From Snowmobile ClubA 52-year-old Blaine man is accused of stealing more than $70,000 by writing himself fraudulent checks from a snowmobile club that he kept the books for.
Charges: Man Put Cheap Labels On Expensive Wine, Stole At Least $2.5K In WineA 42-year-old Lakeville man is accused of swindling a liquor store out of thousands by putting cheap wine labels on expensive wine, according to charges filed in Dakota County.
Charges: Bank Manager Swindled $640K From AccountA long-time Twin Cities bank employee is facing charges she stole more than $600,000 from a customer. Cynthia Van DuSartz was a manager at Anchor Bank in West St. Paul, where she had worked for nearly 30 years.