MOORE COUNTY, N.C. — A woman from West End, North Carolina, has been arrested on charges of identity theft and financial card fraud after multiple unauthorized charges were discovered on …
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felony charges
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On November 7, Arnold Police arrested a 19-year-old man and woman from Des Moines, Iowa, after they were caught attempting to return tampered video game consoles at a Walmart store …
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Aberdeen, NC — A Rockingham man is facing felony charges after police reported he stole over $1,500 through a fraudulent return at a local business. James McDougald, 48, was arrested …
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Aberdeen, NC — William Branch, 35, of Rockingham, was arrested on Nov. 3, 2024, in connection with a larceny incident that took place at Walmart in Aberdeen on Dec. 9, …
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Carthage, NC — A 46-year-old woman from Carthage, Rene Smith, was arrested on Thursday following an investigation into multiple fraudulent charges. According to Moore County Sheriff Ronnie Fields, the sheriff’s …
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WETM Elmira,Brandon Kyc ELMIRA, N.Y. (WETM) — A 55-year-old Elmira woman was arrested on Monday after allegedly receiving nearly $2,000 in benefits she wasn’t entitled to. Christina Woodard was taken …
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Fargo, N.D. (Valley News Live) – Leymah Lopai, a Fargo woman, has been arrested on felony theft charges after allegedly stealing over $500,000 worth of collectibles from her former employer, …
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Two individuals, Victoria Renee Martinez and Christopher Manley, face serious felony charges after allegedly using a stolen mail key to access and steal personal information from over 50 residents in …
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By Jay Weaver Philip Esformes, the former South Florida healthcare executive whose 20-year prison sentence for Medicare fraud was commuted by former President Donald Trump, was arrested on October 12, …
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Christopher Kiser, 38, of Carthage, was arrested on May 8 by Moore County Sheriff’s Department investigators on charges of felony identity theft and felony obtaining property by false pretense. The …