Jean Maloney Charged in Clifton Park Real Estate Fraud Case
CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was…
forgery
Eric Hebner Sentenced for Stealing $110K from Little League
RIDGEFIELD, Wash. — Former Ridgefield Little League (RLL) treasurer Eric Hebner has been sentenced to six months in jail after admitting to stealing over $110,000 from the youth baseball organization.…
Carlos Jimenez Arrested in New Britain for Identity Theft and Larceny
NEW BRITAIN, CT — Carlos Jimenez, a 27-year-old man from New Britain, was arrested last week on charges of larceny in the third degree, identity theft in the second degree,…
Edward Tomchek Arrested for Stealing Thousands in Fraudulent Checks
SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks.…
Cecilia Gutierrez Accused of ID Fraud in Lease Scheme
A Lynn woman is facing multiple fraud-related charges after allegedly using a stolen identity to lease a Revere apartment, Suffolk County District Attorney Kevin Hayden announced Monday. Cecilia Gutierrez, 28,…
Kenneth Taylor Arrested After Attempting to Cash Fraudulent Check, Fleeing Police
LONDON, Ky. (LEX 18) – Kenneth Taylor, 38, was arrested on May 9 after allegedly attempting to cash a fraudulent check at a local bank and then fleeing from police…
MTSU Professor Don Hong Indicted on Multiple Theft and Misconduct Charges
RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9,…
Brooklyn Man Sentenced for Stealing 35 iPads from FedEx Facility
MONTGOMERY COUNTY, PA — A 44-year-old Brooklyn man, Chamar Gary Lee, has been sentenced to serve three to 23 months in Montgomery County jail after stealing 35 Apple iPads valued…
Grisel Rosario Charged in Lancaster Identity Theft Case
LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a…
Sambalpur Fraud: Sub-Registrar and Four Others Arrested for Land Scam
In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire…
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