Saif Damer Charged in Failed $61K Truck Theft Scheme
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…
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…
Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring…
Robert Nuccio Arrested for $100,000 Identity Theft in Dover Dover, DE – The Dover Police Department arrested Robert Nuccio, a 56-year-old man from Spotswood, New Jersey, on charges of identity…
The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was…
Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property…
A Massachusetts couple has been accused of defrauding property owners out of over $100,000 by using forged documents to secure rental properties and then failing to pay rent. An investigation…
PATTERSON, LA – Dinah Dru Richard, 31, of Patterson, Louisiana, was arrested on December 13, 2024, for charges including forgery, theft (over $5,000), and malfeasance in office. The arrest followed…
Investigations Division arrested 51-year-old Tammy Feet Davis of Houma on multiple felony charges following an extensive investigation into fraudulent activity. The investigation, coordinated with the Louisiana State Attorney General’s Office…
The Georgia Bureau of Investigation (GBI) has arrested 50-year-old Melissa Mirick of Cairo, Georgia, for allegedly stealing several million dollars from South Georgia Law Associates, LLC, in Thomasville, Georgia. Mirick,…
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