In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire …
forgery
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A Carrolltown woman, Stacey M. Eckenrode, 48, was arrested Tuesday and charged with numerous theft-related offenses, amounting to over $200,000 in stolen funds from an Ebensburg business, according to authorities. …
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LACKAWANNA CO. (WOLF) — A Florida man is facing serious charges after authorities say he orchestrated a scheme to defraud Lackawanna County by stealing thousands from its Arts and Culture …
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NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025. …
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On April 23, Richard Wesley Turner, 41, of Tupelo, was arrested after attempting to cash a fraudulent check at First Choice Bank, located at 3850 North Gloster Street. Turner caused …
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MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …
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CHRISTIAN COUNTY, Ky. — A Hopkinsville woman, Shauna Haas, was arrested on multiple drug and forgery charges following a proactive patrol by Christian County Sheriff’s deputies on April 23. At …
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A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna …
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Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta -
NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …