A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …
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forgery charges
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WINDSOR LOCKS, Conn. — A former airport employee was arrested at Bradley International Airport early Monday morning on an outstanding warrant for identity theft, authorities said Thursday. James Cade, 42, …
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A 64-year-old man from Houston, Texas, was arrested in Gloucester Township, New Jersey, after authorities say he attempted to use a fake ID in a scheme to fraudulently transfer more …
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A North Haven man has been charged with stealing more than $1 million from investors who believed they were funding a legitimate cannabis business, according to the North Haven Police …
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A former Knysna police officer has been sentenced to six years in prison after being convicted on multiple charges, including corruption, fraud, forgery, and defeating the administration of justice. The …
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BATON ROUGE — Baton Rouge Police have identified multiple suspects in a check fraud investigation that escalated into gunfire and injuries near a bank on Monday afternoon. Police said Dorsay …
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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 …
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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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