Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …
forgery
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BATON ROUGE – A man accused of selling stolen vehicles in Baton Rouge has been arrested following a series of investigative reports by WBRZ. Calvin Scott, 36, was taken into …
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Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …
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Burglary and TheftFake Financial Services ScamsFinancial
Ex-UE Employee Zachariah Brock Sentenced for Theft
EVANSVILLE, Ind. (WFIE) – A former University of Evansville employee, Zachariah Brock, has been sentenced to two years in jail after being caught stealing women’s underwear, gift cards, and checks …
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Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …
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Two Union County residents are facing multiple charges, including theft and conspiracy to commit theft, after allegedly stealing more than $250,000 from an acquaintance over the course of two years. …
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Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta -
A man wanted on multiple felony warrants was taken into custody Wednesday evening in Newmarket, New Hampshire, after being spotted by a police officer on routine patrol. On March 12, …
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FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …
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IDAHO FALLS, Idaho – A former gas station employee has been arrested after allegedly forging and cashing blank business checks worth over $29,000. Moroni Ramirez-Perez, 20, is facing felony charges …