WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown. According to the Watertown Police …
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forged instrument
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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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STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …
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The Brock couple, including a Summerdale police officer, were arrested on Tuesday night in Baldwin County and later released on a $7,500 bond. Their arrest came after a criminal investigation …
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MAHOPAC, NY — A 20-year-old Walden resident, Xiomara Ortiz, was arrested Friday for allegedly cashing a fraudulent $8,000 check at the Hudson Valley Federal Credit Union in Mahopac. The arrest …
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Fake Financial Services ScamsFinancial
Utica Man Brandon Mitchell Charged in $120K Check Fraud Attempt
UTICA — A Utica man, 34-year-old Brandon Mitchell, has been charged in connection with an attempt to steal over $120,000 from a business in Utah through check fraud, according to …