PISCATAWAY, NJ — A former Essex County Sheriff’s Officer and current resident of Piscataway has admitted to participating in a multi-person bank fraud scheme, federal authorities announced. Ryan L. Terry, …
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check fraud
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ROSEBURG, Ore. – A Roseburg man has been arrested on multiple charges, including theft, forgery, and criminal possession of a forged instrument, following a burglary at a local real estate …
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Brundidge Man Arrested for Identity Theft and Check Fraud A 22-year-old Brundidge man, Dequavius Quendez Coleman, has been arrested by Auburn Police on felony charges related to identity theft and …
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CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …
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EVANSVILLE, Ind. — Two Tennessee women, Alexis Radley, 30, and 21-year-old Riconna Radley, have been arrested for attempting to cash forged checks at a local bank, according to the Vanderburgh …
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MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
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SMITHFIELD, NC — A Selma man is facing felony charges after authorities allege he stole over $150,000 from a Smithfield business where he previously worked. Saul Antonio Acosta-Garcia, 36, of …
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Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …
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MONROE COUNTY, GA – A multi-state investigation by the Monroe County Sheriff’s Office, dubbed “Operation Fall Guy,” led to the arrest of 15 individuals linked to a widespread theft and …
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Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …
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