Fraud
Fraud, forgery, identity theft and financial crime charges.
16
Filings This Month
6
Counties Affected
Understanding Fraud
Identity Theft
Allegations of using another person's personal identifying information — such as their Social Security number, date of birth, or financial account — without their consent, typically to obtain money or credit.
Max penalty: Up to 20 years in prison (over $35,000 in value)Minn. Stat. § 609.527
Forgery
Allegations of making, altering, or using a false document — such as a check, ID, or contract — with intent to defraud.
Max penalty: Up to 10 years in prisonMinn. Stat. § 609.625
Financial Transaction Card Fraud
Allegations of using a credit or debit card without authorization, or using a fraudulently obtained card to obtain money or property.
Max penalty: Up to 10 years in prison (over $2,500)Minn. Stat. § 609.821
Theft by Swindle
Allegations of obtaining money or property by deliberate deception or misrepresentation.
Max penalty: Up to 20 years in prison (over $35,000)Minn. Stat. § 609.52
Top Counties This Month
Recent Fraud Filings
16 recent fraud filings across 6 counties. Sign up free to see case details.