ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
Tag:
forgery
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Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …
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Benson Sande Ndeta, the proprietor of Savannah Clinker, has been arrested over allegations of involvement in a Sh700 million fraud at his company. Ndeta faces multiple charges, including forgery, conspiracy …
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Townsend, Delaware — Wendell Bowser, 42, of Wilmington, Delaware, was arrested for multiple felony fraud-related charges following an investigation by the Delaware State Police. The investigation began after troopers responded …
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A Topeka woman, Jessica R. Bennett, 38, was arrested on Friday, Nov. 22, on felony charges following an investigation into theft and forgery. The Shawnee County Sheriff’s Office Criminal Investigations …
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FISHERS, Ind. — On November 13, Fishers police arrested two suspects, David Davis, 32, of Avon, and Jessica Sprankle, 30, of Indianapolis, after discovering a stolen vehicle and evidence of …
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S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jasper Pierce Faircloth Charged with Forging Checks to Fund Drug and VR Purchases
Mifflinburg, Pa. — Jasper Pierce Faircloth, 23, of Mifflinburg, is facing multiple felony charges after allegedly forging a woman’s signature and cashing seven bad checks totaling $3,800 between October 4 …
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by: Derick Fox Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, appeared in a Logan City courtroom on November 18 to plead guilty to multiple charges related to …
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By Werner Menges Liwena Mikiti, a former magistrate accused of defrauding an insurance company by submitting a false claim after a car accident, has been found not guilty by the …