Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had…
Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were…
In Ahmedabad, the Special Operations Group (SOG) has filed charges in a two-year-old case involving counterfeit passport stamps used in an attempt to travel to the UK. The case was…
In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs…
The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for…
A Manhattan man, Myles Vaughn, 32, has been arrested on multiple charges, including identity theft, forgery, and theft of property. Vaughn was taken into custody around 12:30 p.m. on Tuesday…
MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft.…
PHILADELPHIA – Bridget Nicole Compton, a 51-year-old employee of Norristown State Hospital, has been charged with stealing over $130,000 from a victim while working for the Department of Public Welfare.…
An Olathe, Kansas, man, Saif Damer, 30, has been charged in connection to a botched attempt to steal a $61,000 pickup truck from a Higginsville dealership. According to Lafayette County…
Dr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime…
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