forgery

A Lynn woman is facing multiple fraud-related charges after allegedly using a stolen identity to lease a Revere apartment, Suffolk County District Attorney Kevin Hayden announced Monday. Cecilia Gutierrez, 28, …

LONDON, Ky. (LEX 18) – Kenneth Taylor, 38, was arrested on May 9 after allegedly attempting to cash a fraudulent check at a local bank and then fleeing from police …

RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …

MONTGOMERY COUNTY, PA — A 44-year-old Brooklyn man, Chamar Gary Lee, has been sentenced to serve three to 23 months in Montgomery County jail after stealing 35 Apple iPads valued …

LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a …

In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire …

A Carrolltown woman, Stacey M. Eckenrode, 48, was arrested Tuesday and charged with numerous theft-related offenses, amounting to over $200,000 in stolen funds from an Ebensburg business, according to authorities. …

LACKAWANNA CO. (WOLF) — A Florida man is facing serious charges after authorities say he orchestrated a scheme to defraud Lackawanna County by stealing thousands from its Arts and Culture …

NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025. …

On April 23, Richard Wesley Turner, 41, of Tupelo, was arrested after attempting to cash a fraudulent check at First Choice Bank, located at 3850 North Gloster Street. Turner caused …