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 …
Tag:
criminal charges
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SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …
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Fake Financial Services ScamsFinancial
New Fairview Fire Chief Arrested for Stealing $156K from Fire Department
The fire chief of New Fairview, Texas, Arne Wissmann, was arrested on charges of theft after allegedly stealing between $150,000 and $300,000 from the New Fairview Fire Rescue (NFFR) volunteer …
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MEMPHIS, Tenn. (WMC) – A man was arrested by Memphis police on January 10 after allegedly leading officers on a chase in a stolen vehicle that had been used in …
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MANLIUS, N.Y. – Three people were arrested after a burglary at the Kohl’s on Towne Drive in Fayetteville on Monday, January 13, 2025. The Town of Manlius Police responded to …
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Fake Financial Services ScamsFinancial
Kevin Larson Arrested on 31 Fraud Charges After Police Investigation
Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …
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A 19-year-old man, Kimari Justin Lacks, has been arrested in connection with a robbery at a Spirit convenience store in Halifax County earlier this month. The arrest follows a thorough …
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Emma O’Shea, a 46-year-old businesswoman, has denied charges related to an elaborate fraud scheme involving the burglary of her home, where rare diamonds worth £350,000, designer handbags, and cash were …
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Three individuals have been charged in connection to a kidnapping earlier this week on St. Paul’s East Side, which authorities say is linked to a Mexican drug cartel. The suspects—Richar …
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LAKEWAY, Texas — Dakota Kennedy, 21, of Lockhart, was arrested in Lakeway on January 4, 2025, after allegedly attempting to steal a police vehicle while officers were investigating a stolen …