Incident Number
#207298138
Date & Time
December 3, 2024~4 PM (1600)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender | Details |
|---|---|
1. Age34 Years OldRaceWhiteSexMale | RelationshipVictim was Employer |
2. Age43 Years OldRaceWhiteSexMale | RelationshipVictim was Employer |
3. Age33 Years OldRaceWhiteSexMale | RelationshipVictim was Employer |
1.
Age34 Years OldRaceWhiteSexMale
RelationshipVictim was Employer
2.
Age43 Years OldRaceWhiteSexMale
RelationshipVictim was Employer
3.
Age33 Years OldRaceWhiteSexMale
RelationshipVictim was Employer
Offenses
Offense |
|---|
1. Fraud Offenses 26C - Impersonation |
1.
Fraud Offenses
26C - Impersonation
Victims
Victim | Details |
|---|---|
1. Age58 Years OldRaceWhiteSexMale | RelationshipVictim was Employer |
1.
Age58 Years OldRaceWhiteSexMale
RelationshipVictim was Employer
Property Involved
Property | Value |
|---|---|
1. Industrial Equipment | $7,500 |
2. Trailers | $11,500 |
Incident Metadata
| Submission Date | Mar 13, 2025 |
| Submitting Agency | Attorney General's Office Bureau of Criminal Investigation Information Services Section |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region II (Midwest) • West North Central |
| Population Group | Non-MSA counties under 10,000 |
| County | Williams |