FBI Recovers Money Stolen From Dickinson Public Schools
Federal officials seized the stolen funds after tracing the payments to a Citibank account, and the investigation remains ongoing.
9 Articles
9 Articles
Money taken from Dickinson Public Schools through email scam seized from Citibank account
BISMARCK, N.D. (KVRR) — The FBI and U.S. Attorney’s Office have seized nearly $4.9 million in money fraudulently obtained from Dickinson Public Schools during a business email scam. The money taken on March 27 was traced to a Citibank account. A civil forfeiture complaint was filed along with a federal warrant to seize the money. On April 22, Citibank issued...
$4.8 million recovered from DPS scam, still not returned to school
DICKINSON — For weeks, community rumors have circulated about whether or not the millions of dollars taken from Dickinson Public Schools (DPS) through an email scam in February would be returned. This morning, U.S. Attorney Nicholas W. Chase announced in a public statement that $4,856,578.51 had been seized pursuant to a civil warrant by the U.S. Attorney's Office for the District of North Dakota, who had been working in partnership with the FBI…
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