CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
forgery charges
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JONESBORO, Ark. (KAIT) — Police have arrested Jonesboro resident Justin Paul Hall after he allegedly forged customer checks and deposited them into his personal bank account. On April 14, authorities …
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HOUSTON, Texas (KTRK) — A longtime Harris County sheriff’s deputy is facing serious criminal charges after allegedly stealing millions of dollars from his side job managing private security at one …
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A Buford man, Jake Daniel Dattilo, was arrested on 17 forgery charges after allegedly posing as a United Rentals employee to fraudulently purchase merchandise. The Oakwood Police Department (OPD) responded …
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Paul Jason “Jake” York, a former attorney from Cornelia, Georgia, was arrested on August 4, 2025, facing multiple felony charges related to forgery and identity fraud, according to the Georgia …
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SOUTH FULTON, Ga. – A former City of South Fulton employee has been fired and arrested following a corruption investigation that officials say cost the city approximately $30,000. At a …
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A former Alexander High School football player, Martell Bakari Varner, 24, of Winston, was arrested Thursday after police say he used a fake bar code to fraudulently obtain nearly $700 …
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WAIPAHU, HI — Jerry Arthur Goode, 68, a former bookkeeper for a Hawaii trade association management company, was arrested Wednesday on an outstanding $400,000 warrant related to alleged theft and …
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HONOLULU (HawaiiNewsNow) — A longtime bookkeeper at the Legislative Center Inc. has been arrested in Honolulu on a $400,000 warrant, the Hawaii Department of the Attorney General announced Thursday. Jerry …
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Fake Financial Services ScamsFinancial
Stanley Dushane, Kayla Byrnes Arrested in Cairo Ambulance Timecard Fraud
CAIRO, NY — On Tuesday, June 17, 2025, the New York State Police Bureau of Criminal Investigation (BCI) at Catskill announced the arrests of Stanley Dushane, 43, and Kayla Byrnes, …