Two Morgan County residents have been arrested on identity theft charges after allegedly using a woman’s stolen credit card, while a third man was taken into custody in a separate …
Tag:
forged check
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Chemung County Sheriff’s Office reports the arrest of 21-year-old Anthony Brooks of Elmira for criminal possession of a forged instrument and grand larceny. On September 25, 2024, deputies responded to …
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AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
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LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
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AUBURN, Ala. (WTVM) – Demtreus Vontrail Davis, 30, from Conley, Georgia, was arrested on August 20 following multiple felony warrants related to identity theft and property theft, according to the …
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ROCKINGHAM, N.C. — Two women are behind bars after allegedly using the financial accounts of a deceased man to carry out a series of fraudulent activities, including identity theft and …
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Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …
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A 23-year-old nurse at Orlando Health Bayfront Hospital, Trenton Duckworth, was arrested after being accused of stealing a patient’s personal information for fraudulent use. Duckworth allegedly forged the signature of …
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On October 24, 2024, deputies were called to Schmidt’s Wholesale in Monticello to investigate a reported theft of construction materials. Authorities learned that on October 17, two suspects allegedly acquired …