HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …
Tag:
check fraud
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NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …
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HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …
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CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
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CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …
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WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …
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JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
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CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …
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MONTGOMERY COUNTY, Texas — A U.S. Postal Service employee has been arrested following an investigation into the theft and alteration of a $44,000 city check, according to the Montgomery County …
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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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