TALLAHASSEE, FL – The Florida Department of Law Enforcement (FDLE) has arrested Khaliyah Symone Phillips, 21, of Tallahassee, on charges related to a forged $16,000 check in a broader investigation …
Tag:
check forgery
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Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial …
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Ashley Sylvester, a 41-year-old woman from Falmouth, was arrested and faces multiple charges including more than two dozen counts of passing false checks and check forgery. Bourne police took action …
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CORYELL COUNTY, Texas (KWTX) – The Coryell County Sheriff’s Office has arrested Robert D. Valdez, a 31-year-old Temple resident, in connection with an ongoing check forgery investigation. Valdez faces several …
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APPLE VALLEY, Minn. — A 59-year-old Apple Valley woman is facing felony charges after allegedly embezzling more than $120,000 from an Eden Prairie-based nonprofit that operates senior living facilities for …
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KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …