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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forgery
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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, …
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Justin P. Nadeau, Ex-Lawyer and Democrat, Faces Jail for Fraud
Justin P. Nadeau, a former Democratic lawyer with aspirations for elected office, is now facing prison time after being arrested for stealing money from a disabled client. Nadeau, 47, was …
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Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports …
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WEST HAVEN, Conn. — Jennifer Daddio, 55, of Stratford, was arrested following allegations of fraudulent activity during her tenure as the personnel director for the City of West Haven. The …