On September 18, 2025, officers responded to a call for credit card fraud, in the City of Golden Valley, County of Hennepin, State of Minnesota. Officers met with A. E., who told them that there had been a significant amount of fraudulent transactions on a bank account he had with Bank of America. A. E. Showed officers that the mailing address had been changed to an address at [ADDRESS REDACTED] in St. Paul and the phone number had been changed to a number ending in 9242. A. E. Provided a list of account statements containing fraudulent transactions.
Officers identified three unauthorized transactions with DoorDash. One was on January 1, 2025, for $37.85 from McDonalds, the second was on January 4, 2025, for $114.13 from Outback Steakhouse, and the third was on January 31, 2025, for $9.99 from an unknown location. Officers obtained a warrant for records from DoorDash and learned that the account that used A. E.’s name, listed an address of [ADDRESS REDACTED] in St. Paul, used the email address “[email redacted],” and had a phone number ending in 8936. Officers learned that A. C. M. Was leasing the address at the time of the transactions.
Officers also identified several unauthorized transactions with Uber on January 6, 2025, and January 7, 2025. Officers obtained a warrant for records from Uber, which showed the account used for these trips listed A.M.’s name, “[email redacted]” for an email address, and a phone number ending in 9242. The first trip on January 6, 2025, started at the [ADDRESS REDACTED] address and went to a store in Hudson, Wisconsin. The second trip was from a store in Woodbury to the Bigelow Lane address the same day.
The third trip was the same as the first and took place on January 7, 2025. The total cost of the trips was $112.13. Officers also identified an unauthorized transaction for Feature. FM for $9.50 on December 20, 2024. Officers located A. C. M.’s social media and learned that her husband, Jacob John Milligan [DOB REDACTED], had a Feature. FM page. Milligan has a known address at [ADDRESS REDACTED] in Newport. Officers obtained a warrant for Milligan’s Feature. FM account and learned that the $9.50 payment on December 20, 2024, was made using A. E.’s card on Milligan’s account.
Officers identified five unauthorized transactions with IPSY. The transactions were for the following amounts: $17.33 on January 6, 2025, $36.84 on January 9, 2025, $36.84 on January 31, 2025, $17.33 on February 1, 2025, and $31.96 on February 1, 2025. Officers obtained a warrant for information about the transactions and learned the account was in A. E.’s name and used the “[email redacted]” email address. The shipping details for the transactions listed the [ADDRESS REDACTED] and [ADDRESS REDACTED] addresses.
Officers identified three unauthorized transactions with Temu. The transactions were for the following amounts: $3.83 on December 20, 2024, $34.51 on December 29, 2024, and $235.63 on January 1, 2025. Officers obtained a warrant for information about the transactions and learned that the account used the “[email redacted]” email address and listed a phone number ending in 8936, the same used on the fraudulent Door Dash transactions. Officers also learned that the first two transactions were shipped to “Jacob Milligan” at Milligan’s Newport address, and the third shipped in A. E.’s name to the same Newport address and was billed to the [ADDRESS REDACTED] address.
