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 …
Tag:
forgery
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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 …
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MORGANTOWN, W.Va. (WDTV) – A 59-year-old woman, Tammy Spring from Thornton, was arrested on Friday after authorities said she embezzled funds from East Oak Grove and Oak Grove Cemeteries in …
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Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …
by Ananya Mehta -
HULL, UK — Dlawar Omar, 40, from Pendrill Street in Hull, is one of the people smuggling gang members facing prison time after being caught smuggling migrants into the UK. …
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Crowdfunding ScamsFinancial
Wyoming Woman Dana Wright Faces Charges for Financial Exploitation in Ottumwa
OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …