Kanton Mark McKay Charged in Vicksburg Brick Sale Scam
VICKSBURG, Miss. (VDN) — A 29-year-old man has been arrested after allegedly posing as the owner of reclaimed bricks and fraudulently selling them to an unsuspecting buyer for $2,100. On…
false pretense
Timothy and Akira Montague Charged with Insurance Fraud
RALEIGH — A Wake Crossroads couple has been arrested by special agents from the North Carolina Department of Insurance on charges of insurance fraud and attempting to obtain property by…
Justin McKinney Arrested for Vehicle Fraud and Multiple Charges
BROADWAY, N.C. — Justin Christopher McKinney, 28, of 310 Watson Lake Drive, was arrested on June 5 and held without bond on three felony charges, including obtaining property by false…
Daniel A. Cox Charged with Insurance Fraud in Martin County
MARTIN COUNTY, N.C. — A man from Oak City, North Carolina is facing multiple felony charges after attempting to file duplicate auto insurance claims, according to the North Carolina Department…
Christina Beaver Charged in NC Insurance Fraud Case
LENOIR, N.C. – North Carolina Insurance Commissioner Mike Causey announced on Thursday, May 22, the arrest of 51-year-old Christina Leigh Beaver of Hayes Place NW in Lenoir on felony charges…
Nathan Lee Thomas Arrested for Felony Breaking & Entering
Conover, NC – Nathan Lee Thomas, a 32-year-old resident of Noah Path in Conover, was arrested on Saturday, May 17, by deputies from the Catawba County Sheriff’s Office. Thomas is…
Melissa Chandler, Shannon Waller Charged in $18K Fraud Case
GREENVILLE, N.C. (WNCT) — Two individuals have been arrested in connection with a year-long debit card fraud case that resulted in $18,000 in unauthorized charges in Pitt County. Authorities say…
Jaquoryon Cobb, Family Ran Jail Bond Scam, Police Say
OKLAHOMA CITY — Police say an inmate and two of his family members orchestrated a bond scam from inside the Oklahoma County Detention Center, leading to their arrests. According to…
Kendrick Stubbs Accused in Facebook Car Scam Turns In
JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving a counterfeit check and stolen vehicle through Facebook Marketplace.…
Steven Barfield Charged in Kinston HVAC Fraud Case
KINSTON, N.C. (WNCT) — A La Grange man is facing criminal charges after attempting to defraud a local business owner in an HVAC installation scam, according to the Kinston Police…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More