Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …
Tag:
forgery
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Robert Nuccio Arrested for $100,000 Identity Theft in Dover Dover, DE – The Dover Police Department arrested Robert Nuccio, a 56-year-old man from Spotswood, New Jersey, on charges of identity …
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The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …
by Ananya Mehta -
Gwinnett County, Ga. – A 55-year-old man, Armond Long, has been arrested and charged with identity fraud and forgery in connection with a case involving stolen identity and attempted property …
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A Massachusetts couple has been accused of defrauding property owners out of over $100,000 by using forged documents to secure rental properties and then failing to pay rent. An investigation …
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PATTERSON, LA – Dinah Dru Richard, 31, of Patterson, Louisiana, was arrested on December 13, 2024, for charges including forgery, theft (over $5,000), and malfeasance in office. The arrest followed …
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Investigations Division arrested 51-year-old Tammy Feet Davis of Houma on multiple felony charges following an extensive investigation into fraudulent activity. The investigation, coordinated with the Louisiana State Attorney General’s Office …
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The Georgia Bureau of Investigation (GBI) has arrested 50-year-old Melissa Mirick of Cairo, Georgia, for allegedly stealing several million dollars from South Georgia Law Associates, LLC, in Thomasville, Georgia. Mirick, …
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Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
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Magen Peters Charged with Stealing Over $92,000 from Carmel Employer Magen Peters, 40, has been arrested and charged with stealing more than $92,000 from her Carmel-based employer, The Deck Store, …