MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of…
A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of…
EVANSVILLE, IND. – Jennifer L. Tinsley, a former employee of the Posey County Solid Waste Department, has been arrested for allegedly stealing over $25,000 from the county. According to the…
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.…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
