BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …
Tag:
criminal indictment
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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ELIZABETHTOWN, KY — A Louisville teen, Kalei Kenneth Copley, 19, has been arrested on suspicion of involvement in an auto theft ring following an October 23 traffic stop by Kentucky …
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Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …