Scammers pose as legitimate financial advisors or institutions
PORT ALLEN, La. — The West Baton Rouge Parish Sheriff’s Office announced Friday that a fraudulent check investigation has resulted in multiple arrests and several outstanding warrants. Sheriff Jeff Bergeron …
BOSTON, Mass. — Four Massachusetts residents have been charged in a multi-state fraud scheme that used over 100 stolen identities to obtain more than $1 million in food stamps and …
WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …
NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts of public payroll fraud and six counts of injuring public …
A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
A former Ludowici city clerk has been arrested on theft-related charges, according to booking records. City Attorney Luke Moses said Tina Skipper, who previously served as the city clerk, was …
A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of $20,000. Li Geng Lin, 58, of Flushing, New …
DUNKIRK, N.Y. — New York State Comptroller Tom DiNapoli and Chautauqua County District Attorney Jason Schmidt announced the indictment and arrest of former City of Dunkirk Treasurer Mark Woods, who …
BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
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