U.S. DISTRICT COURT

Nigeria Man Sentenced in Bismarck for Scamming Dickinson Company Out of $348,000

BISMARCK, N.D. (KVRR) — A man from Nigeria is sentenced in U.S. District Court in North Dakota for mail fraud. 37-year-old Kolawole Akande was given 30 months in federal prison and ordered to pay nearly $350,000 in restitution. Akande and others got their hands on checks from a Dickinson, North Dakota company through the mail while living in Texas. The…

Tango Blast Gang Member Sentenced In U.S. District Court in Fargo

FARGO, N.D. (KVRR) — A Tango Blast gang member from Mexico is sentenced to 15 years in prison for dealing drugs out of local hotels. 34-year-old Joel Quinonez appeared in U.S. District Court in Fargo for sentencing on charges of conspiracy to possess with intent to distribute meth, possession of firearms and reentry of removed alien. Quinonez was deported from…

Moorhead Man Pleads Guilty To Felon Possessing a Firearm

MINNEAPOLIS (KVRR) — A Moorhead man pleads guilty to a federal charge of illegally possessing a firearm as a felon. 37-year-old Martin Torres Jr. entered the plea Tuesday in U.S. District Court in Minneapolis. Torres was arrested in March after attempting to flee a traffic stop and resisting arrest in Clay County. Officers found a loaded pistol in his jacket….

IRS says tax preparer filed fraudulent returns in North Dakota, several states

FARGO (KVRR) – The Internal Revenue Service is investigating a tax preparer from Houston, Texas in connection with allegedly filing fraudulent tax returns for clients in at least 15 states, most of them in North Dakota. A newly unsealed search warrant affidavit in U.S. District Court in Fargo identifies the man as Casper Akoto. The affidavit says Akoto is under…

Woman Sentenced For Commercial Sex Robberies in Fargo

FARGO, N.D. (KVRR) — A Fargo woman is sentenced to nearly 4 years in prison for a string of violent commercial sex robberies. 20-year-old Harleigh Haugen was also given three years of supervised release in U.S. District Court for conspiracy to commit robbery and robbery. An investigation revealed Haugen and 21-year-old Jordan Kraft conspired with a group of young males…

North Dakota oil executive pleads guilty in fraud scheme

BISMARCK, N.D. (AP) – A former North Dakota oilfield executive has pleaded guilty to federal fraud charges for misleading shareholders about his company’s value, in a scheme that eventually forced it to go bankrupt and led to more than $886 million in losses. Joseph Kostelecky, of Dickinson, pleaded guilty Wednesday to one count each of wire fraud and securities fraud.  The…