In a startling turn of events, Sreethu, the mother of a two-year-old girl who was murdered by her uncle in Balaramapuram, was arrested on Sunday in connection with a financial …
Tag:
forgery
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A 73-year-old man, John Galifianakis, was arrested in Uniondale after attempting to impersonate a police officer at the Department of Social Services building. Galifianakis entered the building and asked an …
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DANBURY — Juliana Campetti, 21, and Sergio Pesantes-Saenz, 27, both of New York, have been arrested and face a variety of charges after attempting to use counterfeit money at the …
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Business & Job Opportunity Scams
Nagpur Job Fraud: Two Arrested for Defrauding Rs8.3 Lakh in Fake Job Scam
by Ananya MehtaIn a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Michael James Snyir Arrested for Attempting to Cash Fraudulent Tickets
Michael James Snyir, a 50-year-old man from Clairton, Allegheny County, was arrested on January 14, 2025, for attempting to cash in fraudulent winning tickets at a local gambling center in …
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MOUNTAIN VIEW (KGO) — Four individuals have been arrested in connection with an attempted catalytic converter theft and other criminal activities in Mountain View. At around 4 a.m. on August …
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Government Impersonation ScamsPersonal
Former Forensic Scientist Yvonne Woods Faces 102 Criminal Charges
DENVER — Yvonne “Missy” Woods, a former forensic laboratory scientist with the Colorado Bureau of Investigation (CBI), is facing 102 criminal charges, including cybercrime, perjury, and forgery, according to the …
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A former employee of Crane’s Mill in West Caldwell, Z’nobia Spears, 28, of Jersey City, is facing multiple charges after allegedly stealing a check from a resident and committing fraud. …
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WEST HARTFORD, Conn. (WFSB) – Rick Labelle, the owner of Abel Construction and Remodeling LLC, has been arrested following allegations of a home improvement scam that cost homeowners over $100,000. …
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Justin Carlisle, 43, of Davenport, is facing multiple charges after police say he forged a check from his former employer, Andrew Wold Investments, following his firing. Carlisle has been charged …