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 …
forgery charges
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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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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, …
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OCONEE COUNTY, S.C. (FOX Carolina) — Miami-based TikTok influencer Ramon Paez was arrested in Oconee County on multiple forgery charges, deputies confirmed. According to arrest warrants, Paez met with the …
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Ashley Sylvester, a 41-year-old woman from Falmouth, was arrested and faces multiple charges including more than two dozen counts of passing false checks and check forgery. Bourne police took action …
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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. …
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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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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 …