Woman Gets 3 Years Probation For Scheme That Saw Her Cutting Women To Earn Them Temporary VisasYuridia Hernandez Linares would cut the women with a sharp object to make it look like someone attacked them.
Plymouth Man Accused Of Withholding Thousands Of Dollars Owed To Charity To Pay Off DebtsA 51-year-old Plymouth man is accused taking thousands of dollars from a victim’s estate that was owed to a charity to pay off his own debts.
Ex-University Staffer Pleads Guilty In Computer Theft CaseA plea agreement has been reached in the case of a former University of Minnesota employee accused of using school money to buy dozens of computers that he resold.
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.