Freddy Villanueva Alonso Arrested After Foot Pursuit in Newark
NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025.…
forgery
Richard Wesley Turner Arrested for Forgery After Bank Incident
On April 23, Richard Wesley Turner, 41, of Tupelo, was arrested after attempting to cash a fraudulent check at First Choice Bank, located at 3850 North Gloster Street. Turner caused…
Tori Estes Spinks Arrested for Identity Theft in Louisiana
MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery,…
Shauna Haas Arrested in Christian County on Drug and Forgery Charges
CHRISTIAN COUNTY, Ky. — A Hopkinsville woman, Shauna Haas, was arrested on multiple drug and forgery charges following a proactive patrol by Christian County Sheriff’s deputies on April 23. At…
Greg Okwumbu Arrested for ₦15 Million Land Fraud in Ogwashi-Uku
A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna…
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
In a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The…
Frank Torres Charged in Newark Identity Theft, Forgery Case
NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank…
Frank Torres Arrested for Fraudulent Withdrawals at Reliant Credit Union
NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500…
Tonda Watson-Driscoll Arrested for Forgery and Theft in Davenport
Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim,…
Santiago J. Torres Charged with Felony Theft and Identity Theft
SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11…
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