New York Woman Arrested in Multi-State Fraud Case
LONDON, Ky. (WKYT) – A New York woman, 47-year-old Roberta Padgett, has been arrested as part of a multi-state fraud investigation involving charges in nine states, including Kentucky. According to…
LONDON, Ky. (WKYT) – A New York woman, 47-year-old Roberta Padgett, has been arrested as part of a multi-state fraud investigation involving charges in nine states, including Kentucky. According to…
A volunteer treasurer is facing multiple charges after funds were reported missing from Nova Scotia Premier Tim Houston’s riding association. New Glasgow Regional Police began investigating a fraud incident involving…
Abdul-Hafeez Fadehan The Economic and Financial Crimes Commission (EFCC) has charged four individuals with forgery and impersonation of the agency. In a statement released on X.com on Friday, the EFCC…
Michelle Renee Casas, a 42-year-old woman from Las Cruces, was arrested again on October 18 by the Mesilla Marshals Office for multiple charges of identity theft, fraud, and forgery. This…
Rajesh Tripura, the owner of the YouTube channel ‘Tripura News 8’, has been arrested on charges of forgery and fraud, accused of defrauding Himangshu Panchal of Rs 9 crore. His…
by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery.…
Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late…
By Philip Dewey Louise McGrath, also known as Louise Sweeney, 49, defrauded the Wales Council for Deaf People out of £25,000 while serving as the charity’s chief executive. The former…
A deputy collector from Karaikal, G Johnson, was arrested on Friday for his involvement in a case involving the sale of temple land using forged documents. This arrest follows the…
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on…
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