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 …
Tag:
forgery
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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 -
NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …
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Fake Financial Services ScamsFinancial
Logan Hauf and Devin Moellenberndt Charged in Nebraska Check Fraud Case
Two men from Hall County, Nebraska, Logan Hauf, 21, and Devin Moellenberndt, have been charged in connection with a fake check fraud scheme, according to a report from Nebraska TV. …
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Dayton, Ohio (WKEF) — Two people have been indicted for allegedly stealing property through forged documents, according to the Montgomery County Prosecutor’s Office. Prosecuting Attorney Mat Heck announced that Terry …
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VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …