forgery

MEMPHIS, Tenn. — A FOX13 investigation into suspected odometer fraud led to the arrest of Westley Mitchell and a warrant for Christopher Smith, according to court records. Maria Alcala, a …

TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …

GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …

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 …

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. …

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, …

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. …

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, …

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 …

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, …