On January 27, 2026, at approximately 7:45 P.M., Golden Valley Police were dispatched to a financial transaction card fraud report at the 3000 block of Lee Avenue North in Golden Valley, Hennepin County. Police arrived and spoke with the victim [NAME REDACTED] who reported that credit card fraud had been occurring on her accounts for years. K. H. Stated there are multiple charges on her credit card that she did not authorize from January 2, 2026, totaling approximately $3,693. There was also a withdrawal from her checking account in the amount of $2,344.19 that was used to pay her credit card.
K. H. Provided the account number to police and stated the address on her account was switched from her current address to [ADDRESS REDACTED], St. Paul, MN. The total loss reported by K. H. Was $6,037.19. K. H. Told police that an individual named DIMAJIA DANAE WILLIAMS [DOB REDACTED], Defendant herein, was involved in a previous credit card fraud report in 2019 with the victim. On February 8, 2026, K. H. Provided police with bank statements and documents regarding the fraud. On February 19, 2026, an investigator received additional documents from K. H. And learned that all the transactions on the statements were fraudulent as she has not used the card during this time.
K. H. Reported that her bank has reported to her that people have called multiple times trying to access her account. K. H. Stated at some point a new authorized user was added to K. H.'s US Bank account and ordered a new card. K. H. Received the card in the mail with the name 'Kalkidan B Animut.' On February 25, 2026, the investigator began reviewing the information provided by K. H. The phone number associated with the fraud on K. H.'s account is also associated to several police reports and victims of identity theft.
One of the recent reports has Defendant listed as the suspect in the case. A Woodbury detective spoke with the investigator and state a search warrant would be executed at Defendant's house. The detective also observed that Defendant's phone number matches the phone number Defendant provided in a previous police report and is listed in records for Defendant's probation supervision. On March 4, 2026, the investigator began contacting the retail stores that are connected to the fraudulent transactions on K. H.'s account.
Police later received surveillance video from Dick's Sporting Goods in Roseville in which the suspect can be seen selecting a credit card from her wallet to pay for the purchases. Police confirmed the woman in the videos as Defendant. On March 11, 2026, the Woodbury Detective contacted the investigator and reported that the search warrant was executed at Defendant's house and they recovered numerous documents in K. H.'s name as well as her husband's name, J. H. Police located US bank mail addressed K. H. And J. H., letters denying application for credit cards in the victim's names, and a letter from Celest account addressed to K. H. For the credit card payment of $2,344.91. There was also a letter regarding a home equity line in K. H.'s name, current address, K. H.'s social security number, but included Defendant's phone number and email address.
