Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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forged checks
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Drug TraffickingDrugs
Joshua Krueger and Christina Morlan Arrested in Post Falls for Fraud and Drugs
Two Spokane residents were arrested in Post Falls on Friday after a traffic stop led to the discovery of forged checks, stolen mail, and drugs, according to the Post Falls …
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Criselda Chavera, a caretaker, was arrested Monday after an investigation revealed she had stolen a total of $507,550 from an elderly woman under her care over nearly two years, according …
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Southwest Florida Crime Stoppers are seeking the public’s help in locating Kevin Horton, a 55-year-old man from Lehigh Acres, who is accused of violating probation related to theft and uttering …
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Two Detroit residents, Michael Eugene Keel, 66, and Kiera Marquis Stevens, 33, were arrested on Friday, Jan. 17, after attempting to cash forged checks at the ELGA Credit Union in …
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SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …
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AMARILLO, Texas (KFDA) — Tiffany Hickman, 39, and Quentin Buetow, 25, were arrested in connection with a series of postal box and mail thefts in Amarillo. The arrests followed a …
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GWINNETT COUNTY, Ga. — Melissa Dowd, 58, from Monroe, Georgia, has been arrested and charged with embezzling more than $400,000 from her employer over several years. According to the Gwinnett …
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A 56-year-old man from Pinellas County, Richard Elliott Bylock, was arrested in Ocala for allegedly attempting to cash nearly $10,000 in fraudulent checks at two local banks. On September 25, …
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