Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …
Tag:
criminal charges
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El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …
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Montgomery County, NY (WRGB) — Four individuals have been arrested and charged with welfare fraud following a joint investigation by the Montgomery County Sheriff’s Office Criminal Investigation Unit, the Department …
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A couple from Edwardsville, Illinois, has been arrested and charged with stealing over $7 million from food assistance programs meant to help low-income children in Missouri. Diarra Williams, 30, and …
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NEWARK, DE – A 65-year-old Kansas man was arrested by Delaware State Police on February 28, 2025, following an alleged burglary at Reybold Homes on Pulaski Highway. Authorities responded to …
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FARMINGTON, N.M. (KRQE) – A shocking case of alleged child abuse has emerged in Farmington, where police say they discovered disturbing evidence against a father and his girlfriend. The 15-year-old …
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Easton, PA — Two Hellertown men are facing serious charges after allegedly stealing nearly $3,000 worth of merchandise from a local Home Depot store. Richard Cody Fluck, 37, and Sami …
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Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as local deputies swiftly intervened. The incident unfolded on a …
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Jesse Henry, a 21-year-old man from Laclede County, Missouri, pleaded guilty to stealing railroad equipment on 33 separate occasions, resulting in losses exceeding $1.5 million. The U.S. Attorney’s Office for …
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Nathan Javonte Chambers, a 27-year-old bail bondsman from Mount Pleasant, North Carolina, has been arrested on charges of embezzlement and conversion by a bailee. Chambers, who operates under 123 Bail …