BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
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forged checks
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Fake Financial Services ScamsFinancial
Winston Parrish Arrested for Forged Financial Fraud in Riviera Beach
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
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CAYUGA COUNTY, N.Y. — Deputies arrested 41-year-old Benjerman Denman of Venice on August 30 following an investigation into vehicle theft and fraud. Denman faces charges of third-degree unauthorized use of …
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Durham County Caregiver Arrested for Exploiting Elderly Client A Durham County caregiver, Victoria Lowery, has been arrested and charged with multiple felonies after allegedly exploiting a vulnerable elderly woman under …
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MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
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BOWLING GREEN, Ky. — Four individuals are facing serious charges after being arrested in connection with an alleged mail theft operation in Bowling Green. Authorities say 26-year-old Xavier Paul of …
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EL PASO COUNTY, Colo. (KKTV) — A 33-year-old woman has been arrested following a patrol investigation at a local hotel where deputies discovered a stolen vehicle and evidence of identity …
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BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …
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Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …
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Fake Financial Services ScamsFinancial
Former Oklahoma Representative Calvin Hilliard Arrested for Embezzlement
A former Oklahoma state representative from Sulphur has been arrested on charges of embezzlement after allegedly stealing over $35,000 from the Murray County Junior Livestock Association. Calvin ‘Wes’ Hilliard, 51, …
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