EMPORIA, Kan. — A Georgia man linked to Kansas’ first major retail fraud case under recently enacted state laws has been arrested and booked into the Lyon County Jail. Dwayne …
Tag:
financial card fraud
-
-
GAINESVILLE — Alex Alfonso Mercado, 40, was arrested Sunday after allegedly breaking into a vehicle and stealing financial transaction cards, according to the Hall County Sheriff’s Office. Officers received a …
-
COLUMBUS, Ga. (WTVM) — A third suspect has been arrested in connection with a series of break-ins and thefts across Columbus. On September 15, 20-year-old Caleb Lang was taken into …
-
CEDARTOWN, Ga. — A 29-year-old Cedartown man, Andrew Steven Raper, has been arrested in connection with a vehicle break-in and the fraudulent use of stolen financial cards, local authorities confirmed. …
-
ANGIER, NC – A former employee of a Johnston County plumbing company has been arrested for allegedly using a company-issued fuel card after his termination. Bryson Blaine Woodell, 23, of …
-
RAMSEUR, N.C. – A Randolph County man is facing multiple charges related to the financial exploitation of a disabled or elderly individual, authorities announced Monday. On June 2, 2025, the …
-
Athens-Clarke police have accused Demetrius Antwon Lumpkin, 38, of East Athens, of fraudulently purchasing nearly $9,000 worth of diesel fuel over several months from two gas stations located on U.S. …
-
Maiden, NC – Joshua Phillip Brooks, 38, of Zeb Haynes Road in Maiden, was arrested on March 14 on multiple charges in Catawba County. 🔹 Charges include: Felony financial card …