CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
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check fraud
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A Lafayette police officer, Alessiya Johnson Farley, 33, was arrested on December 19, 2024, on charges of theft of property in the fourth degree. The arrest stems from an incident …
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Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …
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Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …
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Fake Financial Services ScamsFinancial
Katherine Mott-Formicola Pleads Guilty to $20.9M Fraud Scheme
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …
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Fake Financial Services ScamsFinancial
Baltimore and Pittsburgh Men Sentenced for Bank Fraud Conspiracy
Rodney Blake, 39, of Baltimore, Maryland, and Robert Morrisey, 32, of Pittsburgh, Pennsylvania, were sentenced for their roles in a conspiracy to commit bank fraud and multiple counts of possessing …
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Authorities in San Jose arrested 30-year-old John Mahoni of Sunnyvale on Thursday, charging him with multiple felonies in connection with a large-scale check fraud and identity theft operation. The scheme, …
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Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …
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Fake Financial Services ScamsFinancial
Utica Man Brandon Mitchell Charged in $120K Check Fraud Attempt
UTICA — A Utica man, 34-year-old Brandon Mitchell, has been charged in connection with an attempt to steal over $120,000 from a business in Utah through check fraud, according to …
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Sebastian, Fla. (CBS12) — A Sebastian man, Ricardo Barrera, 57, has been arrested on fraud charges for allegedly signing fraudulent checks intended for a roofing company. On May 23, officers …
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