The Mohamud Dubow Korane, Member of County Assembly (MCA) for Garissa, and two former county officials have been arrested by the Ethics and Anti-Corruption Commission (EACC) over fraudulent payments totaling …
Tag:
forgery
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ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …
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Marquis Harris, George King Jr., and Michael Porter were arrested Feb. 17 in connection with an alleged $92,000 loan fraud scheme targeting Northeast Community Credit Union. The Elizabethton Police Department …
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The Richard Wolfe case unfolded after the Hendersonville Police Department began investigating complaints that Wolfe, 67, of Hendersonville, was selling insurance policies without submitting required premiums. As a result, many …
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Ghaziabad police have arrested four members of a gang accused of stealing approximately 50,550kg of iron rods from a construction site in Wave City, while the gang’s mastermind, scrap tycoon …
by Ananya Mehta -
MURRAY, Ky. — A Murray woman has pleaded guilty to multiple theft-related charges in connection with the misappropriation of hundreds of thousands of dollars from an elderly client. According to …
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January 29–February 5, 2026 – Local Police Activity Report Thefts and Property Crimes: Forgery reported on East Broad Street: $2,475 loss 50 windows stolen on North Miller Road: $11,000 loss …
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SOUTH MIAMI, Fla. – Jayven Christian Jolly, 31, a United States Postal Service employee, was arrested for allegedly stealing money orders from apartment dropboxes and cashing them at ATMs. Authorities …
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A Missouri man faces multiple felony charges after allegedly running a scheme that defrauded car buyers on Facebook Marketplace, authorities say. Mamadou Diallo, 24, now faces 14 felony charges after …
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SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …