MURRAY — A Murray resident has been arrested and charged with multiple felonies in connection with a vehicle title fraud investigation, according to the Calloway County Sheriff’s Office. Normanda J. …
Tag:
forgery charges
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JOHNSON COUNTY, Iowa — Authorities have charged Deavin Baker, 35, of Georgia, as the second individual linked to a wide-ranging check forgery scheme spanning several cities in eastern Iowa. According …
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BALDWIN, NY — The First Squad has announced the arrest of a Brooklyn man for identity theft that occurred on Tuesday, May 20, 2025, at approximately 3:09 p.m. in Baldwin. …
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GRAND JUNCTION, Colo. (KKCO) — One of two women charged in a Mesa County election fraud scheme has pleaded guilty to two felony counts in court on Monday. Vicki Lyn …
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Fake Financial Services ScamsFinancial
Daniel Nersesov Arrested for Stealing Over $5K in Payroll Check Scheme
RIVERWOODS, Ill. (FOX 56) — A former employee of a Riverwoods pizza restaurant has been arrested for stealing over $5,000 through a payroll check alteration scheme. Daniel Nersesov, 21, of …
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Sierra Blair Stewart, 34, a Greensboro woman with a history of criminal activity across the Southeast, was arrested in Lexington County, South Carolina, on multiple charges, including identity theft and …
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BALDWIN COUNTY, Ala. (WALA) — Kevin Brock, the former chief of police in Summerdale, and his wife, Lori Brock, were arrested on Tuesday, each facing charges of second-degree forgery and …
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A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking, …
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GILBERT, AZ (AZFamily) — A 44-year-old man from Southern California, Chuandao Yu, has been arrested in Gilbert on multiple forgery charges related to a gift card cloning scheme that has …