Jazzmine Ferdinand Charged in $2,090 Check Fraud Case
ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems…
ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems…
JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy…
GREENWICH, Conn. (WFSB) – A New York man was arrested in central Greenwich after allegedly stealing a pair of luxury sunglasses and being found with a cache of suspicious items…
The Department of State Services (DSS) has arrested Nene Lily Emeya, Senior Manager of Risk Management at the Nigerian Electricity Liability Management Company (NELMCO). Emeya was detained after publicly demanding…
NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland,…
Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of…
KNOXVILLE, Iowa — A Clive woman has been arrested in Knoxville and is facing multiple charges after allegedly forging documents to sell a vehicle she didn’t own and later using…
Webster Parish Sheriff Jason Parker has terminated the employment of former Detective Spencer White following a criminal investigation into misconduct involving falsified official documents. White was arrested at the Sheriff’s…
Two Syracuse residents, Shamari Byrd, 30, and Shawntisha Gray, 33, were arrested Tuesday afternoon for allegedly stealing more than $1,300 worth of merchandise from Macy’s at Eastview Mall in the…
NASHVILLE, Tenn. (WSMV) — A 46-year-old woman, Annattali Lavender, was arrested for multiple offenses linked to a mailbox theft and attempted check fraud in Hermitage dating back to October 2023.…
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