NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …
forgery
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Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of …
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KNOXVILLE, Iowa — A Clive woman has been arrested in Knoxville and is facing multiple charges after allegedly forging documents to sell a vehicle she didn’t own and later using …
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Webster Parish Sheriff Jason Parker has terminated the employment of former Detective Spencer White following a criminal investigation into misconduct involving falsified official documents. White was arrested at the Sheriff’s …
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Two Syracuse residents, Shamari Byrd, 30, and Shawntisha Gray, 33, were arrested Tuesday afternoon for allegedly stealing more than $1,300 worth of merchandise from Macy’s at Eastview Mall in the …
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NASHVILLE, Tenn. (WSMV) — A 46-year-old woman, Annattali Lavender, was arrested for multiple offenses linked to a mailbox theft and attempted check fraud in Hermitage dating back to October 2023. …
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Identity Theftinsurance fraud
Ashley Barnhardt Charged with 72 Felonies for Insurance Fraud in Locust
LOCUST — Ashley Barnhardt, a 43-year-old insurance agent from Locust, North Carolina, has been charged with 72 felony counts related to defrauding clients by using their personal information to illegally …
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MESILLA, N.M. — Denise Pedraza Webb was arrested Saturday while in custody at the Dona Ana County Detention Center, accused of a crime spree involving identity theft and forgery. Webb …
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OCONEE COUNTY, S.C. (FOX Carolina) — Miami-based TikTok influencer Ramon Paez was arrested in Oconee County on multiple forgery charges, deputies confirmed. According to arrest warrants, Paez met with the …
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Immigration scam
Afghan National Arrested in Odisha for Fake Indian Passport Forgery
by Ananya MehtaMohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …
by Ananya Mehta